Annual General Meeting of Shareholders

Annual General Meeting　2026

• Notice of the 108th Annual General Meeting of Shareholders

  2026年

  We hereby announce that the 108th Annual General Meeting of Shareholders will be held as follows.

  Date and Time:

  Thursday, June 25, 2026, at 10:00 a.m. (JST)

  Place:

  Hotel Nikko Osaka 7th floor “Fontana”, 1-3-3 Nishi-Shinsaibashi, Chuo-ku, Osaka, Japan
  *Please note that the venue is different from last year.
    Please refer to the venue map provided in the Notice of Convocation.

  1. Notice of the 108th Annual General Meeting of ShareholdersPDF(139KB)
  2. Reference Documents for the General Meeting of ShareholdersPDF(490KB)
  3. Business Report(April 1, 2025 to March 31, 2026) PDF(494KB)

Annual General Meeting　2025

• Date: June 25, 2025
  ▸　CONVOCATION NOTICE OF THE 107th ORDINARY GENERAL MEETING OF SHAREHOLDERSPDF(137KB)
  ▸　Reference Documents for the General Meeting of ShareholdersPDF(377KB)
  ▸　Business Report (April 1, 2024, to March 31, 2025) PDF(553KB)

Annual General Meeting　2024

• Date: June 26, 2024
  ▸　CONVOCATION NOTICE OF THE 106th ORDINARY GENERAL MEETING OF SHAREHOLDERSPDF(132KB)
  ▸　Reference Documents for the General Meeting of ShareholdersPDF(452KB)
  ▸　Business Report (April 1, 2023, to March 31, 2024) PDF(429KB)

Annual General Meeting　2023

• Date: June 23, 2023
  ▸　CONVOCATION NOTICE OF THE 105th ORDINARY GENERAL MEETING OF SHAREHOLDERSPDF(133KB)
  ▸　Reference Documents for the General Meeting of ShareholdersPDF(267KB)
  ▸　Business Report (April 1, 2022, to March 31, 2023) PDF(402KB)

Annual General Meeting　2022

• Date: June 24, 2022
  ▸　CONVOCATION NOTICE OF THE 104th ORDINARY GENERAL MEETING OF SHAREHOLDERSPDF(153KB)
  ▸　Reference Documents for the General Meeting of ShareholdersPDF(255KB)
  ▸　Business Report (April 1, 2021, to March 31, 2022) PDF(492KB)