Notice of the 83rd Ordinary General Meeting of Shareholders
We hereby announce that the 83rd Ordinary General Meeting of Shareholders of the Company will be held as follows.
For further details, please refer to the information provided below.
- Date and Time
- Friday, June 27, 2025 at 10:00 a.m. (JST)
- Venue
- Otemachi Mitsui Hall, 3rd Floor, Otemachi One, 1-2-1, Otemachi, Chiyoda-ku, Tokyo
Convocation Notice
| Title | Size | Date |
|---|---|---|
|
|
1.00 MB | May 30, 2025 |
|
|
1.89 MB | May 30, 2025 |
|
|
1.06 MB | May 30, 2025 |
Notes:
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Among the three shareholder meeting materials listed above, the following documents fall under the category of electronically provided materials: "Reference Documents for the 83rd Ordinary General Meeting of Shareholders and Business Report (Matters for Document Delivery)" and "Reference Documents for the 83rd Ordinary General Meeting of Shareholders and Business Report (Matters for which Document Delivery is Omitted)."
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Although the official mailing date of "Convocation Notice of the 83rd Ordinary General Meeting of Shareholders (Notice of Access)" is June 5, 2025, we have made it available prior to the mailing date to ensure timely information disclosure for our shareholders.
Advance Submission of Questions Regarding the subject matters of the General Meeting of Shareholders
The Company will be accepting questions in advance from shareholders regarding the subject matters of the General Meeting of Shareholders.
- Submission Deadline
- By 5:00 p.m. (JST) on Friday, June 20, 2025