Shareholders Meeting​

General Meeting of Shareholders

54th Ordinary General Meeting of Shareholders

Venue General Meeting of Shareholders without a Set Location (Virtual-Only General Meeting of Shareholders)
Date June 25, 2026 (Thursday)
Time

10:00 a.m. (Streaming begins at 9:30 a.m.)

*This event will be held entirely online, so there will be no physical venue.

Notice

We held our 54th Ordinary General Meeting of Shareholders on June 25, 2026.
Please see the following resolution notice for details.

  • Notice of Resolutions of the 54th Ordinary General Meeting of Shareholders 88.6KB
  • Notice of Resolutions of the 54th Ordinary General Meeting of Shareholders 37.6KB
  • Notice of Convocation of the 54th Ordinary General Meeting of Shareholders 3,469KB
  • Notice of Convocation of the 54th Ordinary General Meeting of Shareholders 365KB
  • Matters to be provided electronically for the 54th Ordinary General Meeting of Shareholders and other matters (matters to be omitted from physical documents) 576KB
  • Notice of Partial Correction to the Notice of Convocation of the 54th Ordinary General Meeting of Shareholders 115KB

    • Click here for the video of the 54th Annual General Meeting of Shareholders.

    [※Scheduled end date: September 30, 2026]



  • 第54期定時株主総会質疑応答 1,240KB
  • Questions and Answers at the 54rd Ordinary General Meeting of Shareholders 521KB



    • Regarding measures in response to the start of the electronic provision system for general meeting of shareholders materials

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