Shareholders' Meeting

The 79th Ordinary Shareholders' Meeting

Date and hour of the meeting June 25 (Tuesday), 2024, at 10:00 a.m.
(Reception is scheduled to start at 9:00 a.m.)
Place of the meeting Sankei Hall Breeze, 7F Breeze Tower,4-9, Umeda 2-chome, Kita-ku, Osaka
(Please note that the venue is different from last year.)
Matters forming the objectives of the meeting
Matters to be reported
  1. Report on the business report, the consolidated financial statements, and the financial statements for the 79th fiscal year (from April 1, 2023 to March 31, 2024)
  2. Report on the results of audit of the consolidated financial statements for the 79th fiscal year by the Accounting Auditors and the Audit & Supervisory Board
Matters for resolution
  1. Proposition No. 1 : Election of 8 Directors
  2. Proposition No. 2 : Partial Amendments to Performance-Based Stock Compensation, etc. for Directors, etc.
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