Global
Notice of the 126th Ordinary General Meeting of Shareholders
| Date | Tuesday, June 23, 2026, from 10:00 a.m. |
|---|---|
| Venue | Head Office of the Company 3-6, Nakamagome 1-chome, Ohta-ku, Tokyo |
Items to be reported
- The Business Report, Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2026 (from April 1, 2025 to March 31, 2026)
- The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2026 (from April 1, 2025 to March 31, 2026)
Items to be resolved
Agenda Item 1: Appropriation of surplus
Agenda Item 2: Election of eight (8) Directors
Agenda Item 3: Partial amendment and continuation of the stock-based compensation plan for Directors (excluding Outside Directors)
Agenda Item 4: Determination of the introduction, amount and content of stock-based compensation plan for Outside Directors
Agenda Item 5: Payment of bonuses to Directors