Shareholders' General Meeting

Notice of the 159th Ordinary General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Thursday, 26 June 2025 (Reception to open from 9:00 a.m.)
  2. Venue: Hall D7, Tokyo International Forum 3-5-1 Marunouchi, Chiyoda-ku, Tokyo

Notice of Convening the 159th Ordinary General Meeting of Shareholders

Notice of Convening the 159th Ordinary General Meeting of Shareholders [PDF 1.30MB/59 pages]

Other Matters Subject to Measures for Electronic Provision for the 159th Ordinary General Meeting of Shareholders (Matters Omitted from Delivered Paper-Based Documents)

Other Matters Subject to Measures for Electronic Provision for the 159th Ordinary General Meeting of Shareholders (Matters Omitted from Delivered Paper-Based Documents) [PDF 779KB/47 pages]

Distribution of dividends on common shares for the 159th 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 2025.

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