General Meeting of Shareholders

Annual General Meeting of Shareholders

The 110th Annual Shareholders Meeting

The 110th Annual Shareholders Meeting was held on June 29, 2026, and all proposals submitted were approved as originally proposed.

Matters to be reported
  • The Business Report, the Consolidated Financial Statements for the Company's 110th Fiscal Year (April 1, 2025–March 31, 2026), and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
  • The Non-consolidated Financial Statements for the Company's 110th Fiscal Year (April 1, 2025–March 31, 2026)
Proposals to be resolved

Proposal 1: Appropriation of Surplus Retained Earnings

Proposal 2: Revision of Performance-Based Stock Compensation, etc. for Executives

The 110th Annual Shareholders Meeting
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