Shareholders Meeting
The 112th Annual General Meeting of Shareholders
| Date and time | Thursday, June 26th, 2025 at 10:00 a.m. Japan time |
|---|---|
| Place | Nihonbashi Hamacho F Tower Plaza 3F, F Tower Plaza Hall 3-22-1, Nihonbashi Hamacho Chuo-ku, Tokyo, Japan |
| Proposals to be resolved |
Proposal 1 Election of six(6) Directors Proposal 2 Election of one(1) Audit & Supervisory Board Member Proposal 3 Election of one(1) Substitute Audit & Supervisory Board Member |
Convocation Notice
Backnumber
NOTICE OF THE 111TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE OF THE 110TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE OF THE 109TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE OF THE 108TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
PARTIAL REVISION AND CORRECTION TO NOTICE OF 107TH ANNUAL GENERAL MEETING OF SHAREHOLDERS