General meeting of shareholders

147th Annual General Meeting of Shareholders

Date Thursday, March 27, 2025 10:00 AM (Open from 9:00 AM)
Place Urbannet Midosuji Hall, Urbannet Midosuji Building 3F,
4-2-13 Awajimachi, Chuo-ku, Osaka-shi, Osaka
Report items
  1. 147th year (From January 1, 2024 to December 31, 2024) Business announcements, consolidated financial statement details and report of results of audit thereof by financial auditors and the Audit & Supervisory Board
  2. 147th year (From January 1, 2024 to December 31, 2024) Report of financial statements
Items to be resolved 1st Motion: Appropriation of surplus
2nd Motion: Appointment of 8 directors
Notice of Annual General Meeting of Shareholders

2025.3.4

Notice of the 147th Annual General Meeting of Shareholderspdf
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