Shareholders' General Meeting

Notice of the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders

1. Date and Time: 10:00 a.m., Friday, 26 June 2026
2. Venue: Bellesalle Mita Garden
   Sumitomo Fudosan Tokyo Mita Garden Tower 2F
   3-5-19 Mita, Minato-ku, Tokyo

Notice of Convening the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders

Notice of Convening the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF 1.40MB/75 pages]

Other Matters Subject to Measures for Electronic Provision for the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders (Matters Omitted from Delivered Paper-Based Documents)

Other Matters Subject to Measures for Electronic Provision for the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders(Matters Omitted from Delivered Paper-Based Documents)[PDF 840KB/56 pages]

Results

Matters to be Noted and Notice regarding the Resolutions of the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common are as set forth below.
In addition, we have included a section titled "Treatment of the Company's Common Shares Held by Shareholders"

Notice regarding the Resolutions of the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF 161KB/2 pages]

Voting Results

Voting Results at the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF 82.1KB/1 page]

To Our Shareholders

Distribution of dividends on common shares for the 160th Fiscal period

After considering the factors such as the current Group's financial position and its level of profitability, the Board of Directors regrettably have decided not to declare a dividend for the year to 31 March 2026.