Skip to content
  1. Home
  2. Investor Relations
  3. General Shareholders' Meeting

General Shareholders' Meeting

The 76th Ordinary General Shareholders' Meeting

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:
  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 76th Fiscal Year (April 1, 2025–March 31, 2026).
  2. Report on the Nonconsolidated Financial Statements for the 76th Fiscal Year (April 1, 2025–March 31, 2026).
    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) Audit & Supervisory Board member
  4. Agenda Item 4: Election of one (1) substitute Audit & Supervisory Board member
  5. ＜Shareholder’s Proposals＞
  6. Agenda Item 5: Approval of compensation amount related to restricted stock compensation system
  7. Agenda Item 6: Amendment to the Articles of Incorporation regarding the record date for the AGM

Relevant material