General meeting of shareholders
148th Annual General Meeting of Shareholders
| Date | Thursday, March 26, 2026 at 10:00 a.m. (JST) (Reception will begin at 9:00 a.m.) |
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| Place | Urbannet Midosuji Hall, Urbannet Midosuji Building 3F, 4-2-13 Awajimachi, Chuo-ku, Osaka-shi, Osaka |
| Matters to be reported |
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| Proposals to be resolved |
Proposal 1: Distribution of Surplus Proposal 2: Approval on Absorption-type Company Split Agreement Proposal 3: Amendment to the Articles of Incorporation Proposal 4: Election of 8 Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal 5: Election of 4 Directors Who Are Audit and Supervisory Committee Members Proposal 6: Setting of Remuneration Amount for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal 7: Setting of Remuneration Amount for Directors Who Are Audit and Supervisory Committee Members Proposal 8: Setting of Remuneration Amount for Granting Restricted Shares to Directors (Excluding Those Who Are Audit and Supervisory Committee Members and Outside Directors) |
| Notice of Annual General Meeting of Shareholders |
2026.3.3 Notice of the 148th Annual General Meeting of Shareholders |
