Shareholders' Meeting
The 26th Annual General Shareholders' Meeting - June 25, 2025
| Venue | Large Hall, 5th Floor, Tokyo Conference Center Shinagawa Area Shinagawa |
|---|---|
| Date | Wednesday, June 25, 2025 |
| Time | 10:00a.m.-10:33a.m. |
| Participating Shareholders |
6,358 |
Matters reported and resolved
Matters reported:
- 1. Report on the Business Report, the Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit and Supervisory Board for the Consolidated Financial Statements for the 26th Fiscal Year (from April 1, 2024 to March 31, 2025)
- 2. Report on the Non-consolidated Financial Statements for the 26th Fiscal Year (from April 1, 2024 to March 31, 2025)
- The above matters were duly reported.
Matters resolved:
Proposal: Election of Five (5) DirectorsThis proposal was approved as originally proposed. Hiroshi Mikitani, Eiji Ebinuma, and Masatsugu Nagato were re-elected, and Tomotaka Torin and Kayoko Kawamura were newly elected as Directors. All have assumed their respective offices.
（PDF: 105KB）
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- Notice of the 26th Annual General Shareholders' Meeting
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（PDF: 1,610KB）