General Meeting of Shareholders
The 101st Ordinary General Meeting of Shareholders
The 101st Ordinary General Meeting of Shareholders will be held as follows.
Date |
10 a.m., Friday, June 20, 2025 |
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Place |
The HŌ Banquet Hall (2F), Hotel New Otani Osaka |
Objectives of the Meeting |
Reports:
Agenda: Proposal No. 1: Appropriation of SurplusProposal No. 2: Election of Ten (10) Directors Proposal No. 3: Revision of Remuneration Amount, etc. for Directors and Audit & Supervisory Board Members and Introduction of Restricted Stock Remuneration Plan |
Notice of General Meeting
Measures to Revitalize the General Meeting of Shareholders and Facilitate of Exercise of Voting
Prompt Delivery of Convocation Notice of General Meeting of Shareholders |
Sent approximately three weeks before the General Meeting of Shareholders. |
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Setting Date of General Meeting of Shareholders to Avoid Being Held on the Same Day as Many Other Companies |
Held on a day other than the day on which the largest number of companies held their meetings. |
Exercise of Voting Rights by Electromagnetic Means |
In order to promote the exercise of voting rights by individual shareholders, the exercise of voting rights by electronic means (excluding mobile phones) has been available since the Ordinary General Meeting of Shareholders held in June 2005. |
Participation in Platform for Exercise of Voting Rights by Electromagnetic Means and Other Measures to Enhance Environment for Exercise of Voting Rights by Institutional Investors |
The “Voting Rights Electronic Exercise Platform” operated by ICJ Co., Ltd., has been used since the Ordinary General Meeting of Shareholders held in June 2008. |
Providing Convocation Notice (Summary) in English |
An English version of the entire convocation notice, including Business Report, has been prepared and posted on the Company’s Web site and on TDnet since the Ordinary General Meeting of Shareholders held in June 2010. |
Other |
In order to improve convenience for shareholders and ensure sufficient time for considering proposals, the convocation notices have been made available via electronic means since the Ordinary General Meeting of Shareholders held in June 2005. Furthermore, since the Ordinary General Meeting of Shareholders held in June 2015, the Company has posted its convocation notice on its website and on TDnet before posting the notice to shareholders. |
Articles of Incorporation
- Articles of Incorporation
(519KB)
- Share Handling Regulations
(2,034KB)