Investor Relations

INVESTOR RELATIONS

General Meeting of Shareholders

Select year

Annual General Meeting of Shareholders for the Fiscal 2025
(April 1, 2025 - March 31, 2026)

Date and Time Thursday, June 25, 2026, at 10:00 a.m.
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
Notice of Convocation of the 13th Ordinary General Meeting of Shareholders（481KB）Notice of Resolutions at the 13th Ordinary General Meeting of Shareholders（105KB）Results of Exercise of Voting Rights at the 13th Ordinary General Meeting of Shareholders（143KB）

Matters to be reported

  • The Business Report, Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 13th fiscal year (from April 1, 2025 to March 31, 2026)
  • Non-consolidated Financial Statements for the 13th fiscal year (from April 1, 2025 to March 31, 2026)

Matters to be resolved

Proposal No.1: Appropriation of surplus

This proposal was approved and adopted as originally proposed.
(The year-end dividends were decided to be 26 yen per common share of the Company.)

Proposal No.2: Election of thirteen (13) Directors

This proposal was approved and adopted as originally proposed.
(Nine (9) persons, namely, Messrs. Hironori Nishikawa, Hiroaki Hoshino, Shunichi Kobayashi, Takashi Ikeuchi, Makoto Kaiami, Tsuguhiko Hoshino, and Mses. Yumiko Jozuka, Akiko Uno and Kazumi Maeda were re-elected as Directors, and four (4) persons, namely, Messrs. Tomoyuki Hayakawa, Tatsuaki Tanaka, Shigeru Hashimoto and Motoyuki Ii were newly elected as Directors. All of them assumed their offices.)

Proposal No.3: Election of one (1) Substitute Audit & Supervisory Board Member

This proposal was approved and adopted as originally proposed.
(Mr. Ryo Nagao was elected as a substitute Audit & Supervisory Board Member.)

Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
Allowing Electronic or Magnetic
Exercise of Voting Rights		 Implemented since the 1st Ordinary General Meeting of Shareholders (June 2014).
Participation in Electronic Voting
Platform and Other Initiatives to
Improve the Environment for Exercising
Voting Rights by Institutional Investors		 The Company participates in an electronic voting platform (Tokyo Stock Exchange platform).
Providing Convocation Notice
(Summary) in English		 Provided since the 1st Ordinary General Meeting of Shareholders (June 2014).

Annual General Meeting of Shareholders for the Fiscal 2024
(April 1, 2024 - March 31, 2025)

Notice of Convocation of the 12th Ordinary General Meeting of Shareholders（688KB）Notice of Resolutions at the 12th Ordinary General Meeting of Shareholders（100KB）Results of Exercise of Voting Rights at the 12th Ordinary General Meeting of Shareholders（122KB）

Annual General Meeting of Shareholders for the Fiscal 2023
(April 1, 2023 - March 31, 2024)

Notice of Convocation of the 11th Ordinary General Meeting of Shareholders（578KB）Notice of Resolutions at the 11th Ordinary General Meeting of Shareholders（98KB）Results of Exercise of Voting Rights at the 11th Ordinary General Meeting of Shareholders（139KB）

Annual General Meeting of Shareholders for the Fiscal 2022
(April 1, 2022 - March 31, 2023)

Notice of Convocation of the 10th Ordinary General Meeting of Shareholders（573KB）Notice of Resolutions at the 10th Ordinary General Meeting of Shareholders（123KB）Results of Exercise of Voting Rights at the 10th Ordinary General Meeting of Shareholders（123KB）

Annual General Meeting of Shareholders for the Fiscal 2021
(April 1, 2021 - March 31, 2022)

Notice of Convocation of the 9th Ordinary General Meeting of Shareholders（557KB）Notice of Resolutions at the 9th Ordinary General Meeting of Shareholders（102KB）Results of Exercise of Voting Rights at the 9th Ordinary General Meeting of Shareholders（156KB）

Annual General Meeting of Shareholders for the Fiscal 2020
(April 1, 2020 - March 31, 2021)

Notice of Convocation of the 8th Ordinary General Meeting of Shareholders（951KB）Notice of Resolutions at the 8th Ordinary General Meeting of Shareholders（99KB）Results of Exercise of Voting Rights at the 8th Ordinary General Meeting of Shareholders（102KB）

Annual General Meeting of Shareholders for the Fiscal 2019
(April 1, 2019 - March 31, 2020)

Notice of Convocation of the 7th Ordinary General Meeting of Shareholders（339KB）Notice of Resolutions at the 7th Ordinary General Meeting of Shareholders（100KB）Results of Exercise of Voting Rights at the 7th Ordinary General Meeting of Shareholders（124KB）

Annual General Meeting of Shareholders for the Fiscal 2018
(April 1, 2018 - March 31, 2019)

Notice of Convocation of the 6th Ordinary General Meeting of Shareholders（956KB）Notice of Resolutions at the 6th Ordinary General Meeting of Shareholders（18KB）Results of Exercise of Voting Rights at the 6th Ordinary General Meeting of Shareholders（17KB）

Annual General Meeting of Shareholders for the Fiscal 2017
(April 1, 2017 - March 31, 2018)

Notice of Convocation of the 5th Ordinary General Meeting of Shareholders（320KB）Notice of Resolutions at the 5th Ordinary General Meeting of Shareholders（18KB）Results of Exercise of Voting Rights at the 5th Ordinary General Meeting of Shareholders（19KB）

Annual General Meeting of Shareholders for the Fiscal 2016
(April 1, 2016 - March 31, 2017)

Notice of Convocation of the 4th Ordinary General Meeting of Shareholders（193KB）Notice of Resolutions at the 4th Ordinary General Meeting of Shareholders（16.3KB）Results of Exercise of Voting Rights at the 4th Ordinary General Meeting of Shareholders（18KB）

Annual General Meeting of Shareholders for the Fiscal 2015
(April 1, 2015 - March 31, 2016)

Notice of Convocation of the 3rd Ordinary General Meeting of Shareholders（130KB）Notice of Resolutions at the 3rd Ordinary General Meeting of Shareholders（74KB）Results of Exercise of Voting Rights at the 3rd Ordinary General Meeting of Shareholders（73.1KB）

Annual General Meeting of Shareholders for the Fiscal 2014
(April 1, 2014 - March 31, 2015)

Notice of Convocation of the 2nd Ordinary General Meeting of Shareholders（116KB）Notice of Resolutions at the 2nd Ordinary General Meeting of ShareholdersPDF:74KB（74KB）Results of Exercise of Voting Rights at the 2nd Ordinary General Meeting of Shareholders（74KB）

Annual General Meeting of Shareholders for the Fiscal 2013
(April 1, 2013 - March 31, 2014)

Notice of Convocation of the 1st Ordinary General Meeting of Shareholders（115KB）