| DATE AND TIME |
Friday, June 26, 2026 at 10:00 a.m. |
| PLACE |
Grand Banquet Hall "The Grand Court”, 7th floor, ANA CROWNE PLAZA Hotel Grand Court NAGOYA,
1-1-1, Kanayama-cho, Naka-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:
- 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 76th Fiscal Year (April 1, 2025–March 31, 2026).
- Report on the Nonconsolidated Financial Statements for the 76th Fiscal Year (April 1,
2025–March 31, 2026).
Matters for Resolution:
＜Corporation’s
Proposals＞
- Agenda Item 1: Approval of the proposed appropriation of retained earnings
- Agenda Item 2: Election of nine (9) directors
- Agenda Item 3: Election of one (1) Audit & Supervisory Board member
- Agenda Item 4: Election of one (1) substitute Audit & Supervisory Board member
- ＜Shareholder’s Proposals＞
- Agenda Item 5: Approval of compensation amount related to restricted stock compensation
system
- Agenda Item 6: Amendment to the Articles of Incorporation regarding the record date for the
AGM
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