Wednesday, June 24, 2026, at 10:00 a.m. (JST) (Reception starts at 9:00 a.m.)
Namba SkyO, Convention Hall (7th floor), 5-1-60, Namba, Chuo-ku, Osaka City
Matters to be reported
1. Reports on the Business Report, the Consolidated Financial Statements, and the Results of the Audit of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Committee for the 73rd Fiscal Year (from April 1, 2025 to March 31, 2026)
2. Reports on the Non-consolidated Financial Statements for the 73rd Fiscal Year (from April 1, 2025 to March 31, 2026)
Matter to be resolved
Proposal 1 Election of Eight (8) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)
Proposal 2 Election of Three (3) Directors Who Are Audit & Supervisory Committee Members
Proposal 3 Revision of Remuneration for Directors (Excluding Directors Who Are Audit & Supervisory Committee Members)
Proposal 4 Continuation of Policy to Address Large-scale Purchases of the Company’s Shares (Takeover Defense Measures)
