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Overview
Summary of the 68th Ordinary General Meeting of Shareholders
| Date and Time | Thursday, April 23, 2026, 10:00 AM |
|---|---|
| Venue | 3F Royal Park Hotel, 2-1-1 Nihonbashi-Kakigaracho, Chuo City, TokyoMAP |
Report items
- Business Report for the 68 fiscal year (from February 1, 2025 to January 31, 2026), Consolidated Financial Statements, and Audit Results of Consolidated Financial Statements by the accounting auditor and the Audit and Supervisory Committee
- Regarding the reporting of financial statements for the 68th fiscal year (February 1, 2025 to January 31, 2026)
Resolutions
Proposal No. 1
Appropriation of surplus
Proposal No. 2
Election of six Director (excluding Director who are Audit and Supervisory Committee Member)
Proposal No. 3
Appointment of Three Director Who Serve as Audit and Supervisory Committee Member
For more details, please see here.