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Japanese

Shareholders Meeting

168th General Meeting of Shareholders

Date and Time Thursday, June 26, 2025 at 10:00 a.m.
Place Meiji Yasuda Life Insurance Building, 4F, Meiji Yasuda Hall Marunouchi 1-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo
Agenda of the Meeting Matters to be Reported

  1. Report of the Business Report, the Consolidated Financial Statements, and Audit Reports for the Consolidated Financial Statements by the Financial Auditors and the Audit & Supervisory Board, for the 168th Fiscal Year (from April 1, 2024 to March 31, 2025)
  2. Report of the Non-Consolidated Financial Statements for the 168th Fiscal Year (from April 1, 2024 to March 31, 2025)

Matters to be Resolved

Proposal No. 1 Appropriation of Surplus
Proposal No. 2 Election of Nine (9) Directors
Proposal No. 3 Election of One (1) Member of the Audit & Supervisory Board

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