IR Events・Shareholders Meeting
Shareholders Meeting
The 154th Annual Shareholders Meeting
| Date and Time | 10:01 a.m. – 10:54 a.m., Wednesday, June 25, 2025 |
|---|---|
| Place | Large Hall of OKAYA NAGOYA HALL 1-1-3 Tsurumai, Showa-ku, Nagoya, Japan |
| Matters Reported | Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the 154th Fiscal Year (April 1, 2024-March 31, 2025）
and Report of the Independent Auditor and the Audit & Supervisory Board on Consolidated Financial Statements The above matters were reported. |
| Proposals Approved |
１．Appropriation of Surplus The proposal was approved as originally proposed. ２．Partial Amendments to the Articles of Incorporation The proposal was approved as originally proposed. ３．Election of Nine (9) Directors The proposal was approved as originally proposed. ４．Election of Two (2) Audit & Supervisory Board Members The proposal was approved as originally proposed. |