Shareholders' General Meeting

Notice of the 159th Ordinary General Meeting of Shareholders

1. Date and Time: 10:00 a.m., Thursday, 26 June 2025
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]

Results

1. Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 159th fiscal period from 1 April 2024 to 31 March 2025.
2. Reports of the Financial Statements for the 159th fiscal period from 1 April 2024 to 31 March 2025.

Matters to be Resolved
Proposal: Election of Eight Directors

The eight directors, namely, Messrs. Hiroshi Ishino, Munehiro Hosonuma, Kunihito Minakawa, Shinji Asatsuma, Tetsuya Fujioka, Takehiro Kamigama, Hideki Miyazaki and Ms. Denise Haylor have been elected and assumed their respective positions.

Hiroshi Ishino, Kunihito Minakawa, Shinji Asatsuma, Tetsuya Fujioka, Takehiro Kamigama and Hideki Miyazaki are the external directors stipulated in Article 2-3.7 of Regulation for Enforcement of the Companies Act.

Voting Results

Voting Results at the 159th Ordinary General Meeting of Shareholders [PDF 109KB/1 page]

To Our Shareholders

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.