Date and Place
Date : 10:00 a.m. on Tuesday, June 24, 2025 (JST)
Place : Grand Nikko Tokyo Daiba, "Palais Royal" (first basement)
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Notice of Convocation of the Annual General Meeting of Shareholders
（1,173KB）
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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）
Company Proposal (Proposal 1: Election of Thirteen Directors)
This proposal was resolved as originally submitted.
Twelve directors, namely Koji Nagai, Kentaro Okuda, Yutaka Nakajima, Shoji Ogawa, Victor Chu, J. Christopher Giancarlo, Takahisa Takahara, Miyuki Ishiguro and Masahiro Ishizuka, Taku Ohshima, Nellie Liang were elected as directors.
Shareholder Proposals (Proposal 2: Partial Amendment to the Articles of Incorporation)
This proposal was rejected.
