Shareholder meeting
Shareholder meeting
October 20, 2025
* Letter inviting shareholders to propose agenda items for the 2025 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2025 in advance.
* Guidelines and form for proposing additional agenda items for the 2025 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2026 (in advance).
April 21, 2025
* Minutes of the Annual General Meeting of Shareholders No. 1/2025
March 10, 2025
* Annual Information Disclosure Form 2024 (Form 56-1 One Report 2024)
March 6, 2025
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2025, to be held on Wednesday, April 9, 2025.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for the year 2025 will be held on Wednesday, April 9, 2025.
March 3, 2025
* Invitation to the Annual General Meeting of Shareholders 2025 (Printed Version)
* Invitation to the Annual General Meeting of Shareholders 2025
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2024
* Attachment 2: Information on nominees for election as replacements.
Directors whose terms have expired.
* Attachment 3: Definition of Independent Director
* Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Power of Attorney Form A and Form B
* Attachment 6: Company Regulations Regarding Shareholder Meetings
* Attachment 7: Terms, conditions, and procedures for participating in the meeting, proxy voting, and registration.
* Attachment 8: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 9: Map of the conference venue.
***** Documents required for attending the shareholders' meeting *****
October 11, 2024
* Letter inviting shareholders to propose agenda items for the 2025 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2025 in advance.
* Guidelines and form for proposing additional agenda items for the 2025 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2025 (in advance).
April 19, 2024
* Minutes of the Annual General Meeting of Shareholders No. 1/2024
March 15, 2024
* Annual Information Disclosure Form 2023 (Form 56-1 One Report 2023)
March 6, 2024
* Shareholders are invited to submit questions and suggestions in advance.
For the Annual Shareholders' Meeting No. 1/2024, to be held on Tuesday, April 9, 2024.
* Feedback, complaint, or inquiry form.
The Annual General Meeting of Shareholders for 2024 will be held on Tuesday, April 9, 2024.
March 5, 2024
* Invitation to the Annual General Meeting of Shareholders 2024 (Printed Version)
* Invitation to the Annual General Meeting of Shareholders 2024
* Attachment 1: Minutes of the Annual General Meeting of Shareholders No. 1/2023
* Attachment 2: Information on nominees for election as replacements.
Directors whose terms have expired.
* Attachment 3: Definition of Independent Director
* Attachment 4: Information on the nominated audit committee members as proxy representatives.
* Attachment 5: Information on newly appointed board members.
* Attachment 6: Power of Attorney Form A and Form B
* Attachment 7: Company Regulations Regarding Shareholder Meetings
* Attachment 8: Terms, conditions, and procedures for participating in the meeting and granting proxy.
and registration.
* Attachment 9: Procedures for Attending the Annual General Meeting of Shareholders
* Attachment 10: Map of the conference venue.
February 22, 2024
* Financial Statement Report for the year 2023
* Summary of operations for the year 2023 (F45)
* Management's Explanation and Analysis as of December 31, 2023.
October 16, 2023
* Letter inviting shareholders to propose agenda items for the 2024 Annual General Meeting of Shareholders.
Nominate individuals for consideration for election as board members in 2024 in advance.
* Guidelines and form for proposing additional agenda items for the 2024 Annual General Meeting of Shareholders in advance.
* Guidelines and nomination forms for individuals to be considered for election as board members.
For the year 2024 (in advance).

