The 84th Ordinary General Meeting of Shareholders
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- Date and Time
- June 25(Wednesday), 2025, 10:00 a.m.
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- Place
- MAIN ARENA of ARIAKE ARENA
11-1, Ariake 1-chome, Koto-Ku, Tokyo
Matters forming the objects of the meeting
Matters to be reported
- 1. Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Audit & Supervisory Committee for the 84th fiscal year (from April 1, 2024 to March 31, 2025)
- 2. Report on the non-consolidated financial statements for the 84th fiscal year (from April 1, 2024 to March 31, 2025)
Matters to be resolved
＜Company proposals (No. 1 to No. 5)＞
Proposition No.1:
Appropriation of retained earnings
Proposition No.2:
Partial amendments to the Articles of Incorporation
Proposition No.3:
Election of seven (7) Directors (excluding Directors who are Audit & Supervisory Committee Members)
Proposition No.4:
Election of four (4) Directors who are Audit & Supervisory Committee Members
Proposition No.5:
Reduction of capital reserve
＜Shareholder proposal (No. 6)＞
Proposition No.6:
Election of twelve (12) Directors who are not Audit & Supervisory Committee Members