IR Events・Shareholders Meeting
Shareholders Meeting
The 155th Annual Shareholders Meeting
| Date and Time | 10:00 a.m. – 10:41 a.m., Thursday, June 25, 2026 |
|---|---|
| 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 155th Fiscal Year (April 1, 2025 - March 31, 2026)
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．Election of Ten (10) Directors The proposal was approved as originally proposed. ３．Election of One (1) Audit & Supervisory Board Members The proposal was approved as originally proposed. ４．Revision of Remuneration for the Allotment of Shares with Transfer Restrictions to Directors The proposal was approved as originally proposed. |