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General Shareholders' Meeting

The 75th Ordinary General Shareholders' Meeting

DATE AND TIME Wednesday, June 25, 2025 at 10:00 a.m.
PLACE Global Gate, Nagoya Convention Hall, 3rd floor, Main Hall, 4-60-12, Hiraike-cho, Nakamura-ku, Nagoya
*The venue of the meeting will be different from last year, so please be careful not to make a mistake in the location.
AGENDA
Matters for Reporting:
  1. The Business Report, report on the Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board Member for the 75th Fiscal Year (April 1, 2024-March 31, 2025).
  2. Report on the Nonconsolidated Financial Statements for the 75th Fiscal Year (April 1, 2024-March 31, 2025).
    Matters for Resolution:
    ＜Corporation’s Proposals＞
  1. Agenda Item 1: Approval of the proposed appropriation of retained earnings
  2. Agenda Item 2: Election of nine (9) directors
  3. Agenda Item 3: Election of one (1) substitute Audit & Supervisory Board member
  4. ＜Shareholder’s Proposals＞
  5. Agenda Item 4: Amendment to the Articles of Incorporation regarding disclosure of measures aimed at achieving management that is conscious of capital costs and stock price
  6. Agenda Item 5: Implementation of Share Buyback
  7. Agenda Item 6: Approval of compensation amount related to restricted stock compensation system
  8. Agenda Item 7: Amendment to the Articles of Incorporation regarding the composition of outside directors

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