Date and Place
Date: 10:00 a.m. on Tuesday, June 23, 2026 (JST)
Place: Grand Nikko Tokyo Daiba, "Palais Royal" (first basement)
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Notice of Convocation of the Annual General Meeting of Shareholders (including Matters Omitted from Documents for Delivery)
（1,445KB）
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Notice of Convocation of the Annual General Meeting of Shareholders
（1,492KB）
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Partial Amendment to the "Notice of Convocation of the 122nd Annual General Meeting of Shareholders"
（98KB）
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Out of the Documents Describing the Electronic Provision Measures Matters, Matters not Described in the Documents for Delivery in Accordance With Document Delivery Requests Pursuant to Laws/Regulations and the Articles of Incorporation (Matters Omitted from Documents for Delivery)
（467KB）
Proposal: Election of Eleven Directors
This proposal was resolved as originally submitted.
Eleven directors, namely Koji Nagai, Kentaro Okuda, Yutaka Nakajima, Shoji Ogawa, Victor Chu, Patricia Mosser, Takahisa Takahara, Miyuki Ishiguro, Masahiro Ishizuka, Taku Ohshima and Nellie Liang were elected as directors.
