| Date |
June 18, 2025 (Wednesday) |
| Location |
Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception: 4th floor)
2-2-1, Nihonbashi-muromachi, Chuo-ku, Tokyo |
| Start time |
10:00 a.m. |
| Items to be resolved |
| Proposal 1 |
Appropriation of surplus |
| Proposal 2 |
Election of nine (9) Directors |
| Proposal 3 |
Election of one (1) Audit & Supervisory Board Member |
| Proposal 4 |
Election of one (1) substitute Audit & Supervisory Board Member |
| Proposal 5 |
Revision of the Performance-Linked Share-Based Remuneration System for Directors |
| Proposal 6 |
Revision of Maximum Compensation Amount for Directors |
