The 25th Annual General Meeting of Shareholders
- Date and Time
Monday, June 23, 2025, at 2:00 p.m.
- Location
31Builedge Kasumigaseki Plaza Hall
Kasumigaseki Building, First Floor, 3-2-5, Kasumigaseki, Chiyoda-ku, Tokyo, Japan- Agenda Item
Proposal 1 Election of Three Directors Who Are Not Audit and Supervisory Committee Members
Proposal 2 Election of Two Directors Who Are Audit and Supervisory Committee Members
Proposal 3 Partial Revisions of Details of the Stock Compensation Plan for Directors Who Are Not Audit and Supervisory Committee Members
Proposal 4 Revision of Amounts of the Compensation for Directors Who Are Audit and Supervisory Committee Members- Notice of convocation
Notice of Convocation of the 25th Annual General Meeting of Shareholders
- Notice of Resolutions
- General Meeting of Shareholders Initiatives
- Set up shareholder meetings to avoid concentration days
- Colorized notice of convocation and posting of documents related to the AGM and the Logmi Report on the website
