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.)
Place Urbannet Midosuji Hall, Urbannet Midosuji Building 3F,
4-2-13 Awajimachi, Chuo-ku, Osaka-shi, Osaka
Matters to be
reported
  1. The Business Report, Consolidated Financial Statements for the Company’s 148th
    Fiscal Year (January 1, 2025 - December 31, 2025) and results of audits by the
    Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial
    Statements
  2. Non-consolidated Financial Statements for the Company’s 148th Fiscal Year
    (January 1, 2025 - December 31, 2025)
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 Shareholderspdf
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