The 24th Annual General Meeting of Shareholders
| DATE | March 25, 2026 (Wednesday) at 9:00 A.M. JST |
| METHOD OF HOLDING | Shareholders’ Meeting without a Designated Location (Virtual-Only Shareholders’ Meeting) (*) Since the Shareholders’ Meeting will be held entirely online, there is no physical venue for shareholders to attend. |
[Information about delivery of documents]
In accordance with the Companies Act, and our Articles of Incorporation, the documents for Shareholders’ Meeting, are, in principle, made available on our website and are posted as "Convocation Notice of the 24th Annual General Meeting of Shareholders" as shown below.
In addition, we will send physical documents containing the outline of the General Meeting of Shareholders, reference documents and related items (please see below: “(For Reference) Convocation Notice of the 24th Annual General Meeting of Shareholders (Access notification and Summary version)”) to our shareholders on March 5, 2026 (Thursday).
Shareholders who have made a request for delivery of physical documents will be sent the full version of the Shareholders’ Meeting documents (except for the following items, which will be omitted) on the same date.
Business Report
- Stock Acquisition Rights, etc.
Consolidated Financial Statements
- Consolidated Statement of Changes in Equity
- Notes to Consolidated Financial Statements
Non-Consolidated Statements
- Non-Consolidated Statement of Changes in Net Assets
- Notes to Non-Consolidated Financial Statements