Shareholders' Meetings
Latest Update : May 27, 2025
Year 2025
The 79th Ordinary General Meeting of Shareholders
| Time | June 27 (Friday), 2025, Beginning at 10:00 a.m. |
|---|---|
| Place | Convention Hall Asama Karuizawa Prince Hotel West 1016-87, Oaza Karuizawa, Karuizawa-machi, Kitasaku-gun, Nagano Prefecture |
| Materials |
To report on:
- 1) The Business Report, Consolidated Financial Statements and the Audit Report on the Consolidated Financial Statements by the Independent Auditors and the Audit & Supervisory Board for the 79th fiscal year (April 1, 2024 to March 31, 2025)
- 2) The Non-Consolidated Financial Statements for the 79th fiscal year (April 1, 2024 to March 31, 2025)
To vote on:
First Proposal: Appropriation of Surplus
Second Proposal: Election of Eleven (11) Directors
Exercising Voting Rights via the Internet, etc.
When you would exercise your voting rights via the Internet, please see page 4 of notice of the 79th ordinary general meeting of shareholders.
The voting rights exercise site
(in Japanese Only)
* To be input no later than 5:30 p.m. on Thursday, June 26, 2025 (JST).
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