Shareholders' Meetings

Last updated : June 22, 2026

THE 41^st ORDINARY GENERAL MEETING OF SHAREHOLDERS
[June 18, 2026]

Date and Time : Thursday, June 18, 2026 10:00 a.m. (JST)
Venue : International Convention Center PAMIR Grand Prince Hotel Shin Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo

Notice of Convocation

NOTICE OF CONVOCATION - THE 41st ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 2.1 MB) 87pages

OTHER MATTERS SUBJECT TO MEASURES FOR ELECTRONIC PROVISION - THE 41st ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 322 KB) 49pages

DOWNLOAD ALL MATERIALS - THE 41st ORDINARY GENERAL MEETING OF SHAREHOLDERS
(pdf: 2.4 MB) 136pages

Situation of Resolution

Extraordinary Report
(pdf: 527 KB) 5pages

Matters Reported

Report on the Business Report, Consolidated Financial Statements and audit results of independent auditors and Audit and Supervisory Committee for the 41st fiscal year (from April 1, 2025 to March 31, 2026)
Report on the Non-consolidated Financial Statements for the 41st fiscal year (from April 1, 2025 to March 31, 2026)

Matters Resolved

[Company Proposals]

First Item

Election of Eleven (11) Members of the Board (excluding Audit and Supervisory Committee Members)

This item was resolved as proposed. Eleven Members of the Board (excluding Audit and Supervisory Committee Members) were elected and assumed office: Jun Sawada, Akira Shimada, Riaki Hoshino, Yutaka Sasaki, Sachiko Oonishi, Patrizio Mapelli, Ken Sakamura, Koichiro Watanabe, Noriko Endo, Natsuko Takei, and Miho Hanafusa. Ken Sakamura, Koichiro Watanabe, Noriko Endo, Natsuko Takei, and Miho Hanafusa are Outside Members of the Board.

Second Item

Election of One (1) Member of the Board who is an Audit and Supervisory Committee Member

This item was resolved as proposed. Takashi Nakamura was elected as a Member of the Board who is an Audit and Supervisory Committee Member and assumed office.

Third Item

Determination of Amount and Other Details of Performance-Linked Stock Compensation, etc. to Members of the Board (excluding Outside Members of the Board and Audit and Supervisory Committee Members)

This item was resolved as proposed.

[Shareholder Proposals (One (1) Shareholder)] (Fourth Item)

Fourth Item

Amendment to the Articles of Incorporation (Promotion of activities that contribute to solving social issues and advancing the public welfare)

This item was rejected.

[Shareholder Proposals (One (1) Shareholder)] (Fifth Item to Eighth Item)

Fifth Item

Stock Consolidation

This item was rejected.

Sixth Item

Amendment to the Articles of Incorporation (Disclosure regarding status of compliance with laws and regulations)

This item was rejected.

Seventh Item

Amendment to the Articles of Incorporation (Equal treatment of company proposals and shareholder proposals when exercising voting rights via the Internet)

This item was rejected.

Eighth Item

Amendment to the Articles of Incorporation (Disclosure of questions in advance of the Ordinary General Meeting of Shareholders)

This item was rejected.

[Shareholder Proposals (One (1) Shareholder)] (Ninth Item to Fifteenth Item)

Ninth Item

Amendment to the Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals)

This item was rejected.

Tenth Item

Amendment to the Articles of Incorporation (Formulation and disclosure of a corporate philosophy)

This item was rejected.

Eleventh Item

Amendment to the Articles of Incorporation (Formulation and disclosure of the definition of corporate value)

This item was rejected.

Twelfth Item

Amendment to the Articles of Incorporation (Enhancement of disclosure regarding the cost of capital)

This item was rejected.

Thirteenth Item

Amendment to the Articles of Incorporation (Information disclosure regarding the capital policy)

This item was rejected.

Fourteenth Item

Distribution of earned surplus (Special dividend)

This item was rejected.

Fifteenth Item

Determination of compensation for granting stock acquisition rights as stock options to Members of the Board (excluding Outside Members of the Board, Audit and Supervisory Committee Members and non-executive Members of the Board)

This item was rejected.