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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
- Regarding the business report, consolidated financial statements, and the audit results report of the consolidated financial statements by the accounting auditor and Audit and Supervisory Committee Member for the 68th fiscal year (February 1, 2025 to January 31, 2026).
- 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.