Shareholders' Meetings
Latest Update : May 26, 2026
Year 2026
The 80th Ordinary General Meeting of Shareholders
| Time | June 26 (Friday), 2026, 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 80th fiscal year (April 1, 2025 to March 31, 2026)
- 2) The Non-Consolidated Financial Statements for the 80th fiscal year (April 1, 2025 to March 31, 2026)
To vote on:
First Proposal: Appropriation of Surplus
Second Proposal: Partial Amendment to the Articles of Incorporation
Third Proposal: Election of Thirteen (13) Directors
Fourth Proposal: Election of One (1) Audit & Supervisory Board Member
Fifth Proposal: Revision to the Amount of Compensation for 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 80th 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 25, 2026 (JST).
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