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Overview
Summary of the 66th Ordinary General Meeting of Shareholders
| Date and Time | Thursday, April 24, 2025, 10:00 AM |
|---|---|
| Venue | 3F Royal Park Hotel, 2-1-1 Nihonbashi-Kakigaracho, Chuo City, TokyoMAP |
Report items
- Business Report for the 67 fiscal year (from February 1, 2024 to January 31, 2025), Consolidated Financial Statements, and Audit Results of Consolidated Financial Statements by the Independent Auditor and the Audit and Supervisory Committee
- Report on financial statements for the 67th fiscal period (February 1, 2024 to January 31, 2025)
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
Election of one Director (Audit and Supervisory Committee Member)
For more details, please see here.