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Date and Time |
Monday, June 22, 2026 at 10:00 a.m. (Doors Open at 9:00 a.m.) |
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Place |
Bellesalle Roppongi Grand Conference Center 9th Floor, Sumitomo Fudosan Roppongi Grand Tower 2-1 Roppongi 3-chome, Minato-ku, Tokyo |
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Matters to be reported |
Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Board for the 26th Term (from April 1, 2025 to March 31, 2026). Report on the Financial Statements for the 26th Term (from April 1, 2025 to March 31, 2026). |
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Matters to be voted on |
Item1 : Election of Nine (9) Directors Item2 : Revision of the Maximum Amount of Directors’ Remuneration and Abolition of Share-Based Remuneration Limits Item3 : Revision of the Maximum Amount of Audit & Supervisory Board Members’ Remuneration |
