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The 80th Ordinary Shareholders' Meeting

Matters forming the objectives of the meeting
Date and hour of the meeting	June 25 (Wedneday), 2025, 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
Matters to be reported	Report on the business report, the consolidated financial statements, and the financial statements for the 80th fiscal year (from April 1, 2024 to March 31, 2025) Report on the results of audit of the consolidated financial statements for the 80th fiscal year by the Accounting Auditors and the Audit & Supervisory Board
Matters for resolution	Proposition No. 1 : Election of 8 Directors Proposition No. 2 : Election of 1 Audit & Supervisory Board Member
Related　materials	Notice of the 80th Ordinary General Meeting of Shareholders [ 1.3 MB / 74 pages ] Information Disclosed on the Internet under Laws, Regulations and the Articles of Incorporation upon Issuing Notice of the 80th Ordinary General Meeting of Shareholders [ 345 KB / 40 pages ]