Annual General Meeting for shareholders

Following the amendment of the Companies Act, the "Electronic Provision System for Shareholders Meeting Materials" has been introduced for shareholders meetings held from March 2023 onward. In line with this, our company has adopted the system starting with the 24th Annual General Meeting of Shareholders held on Tuesday, June 27, 2023.

• We send a “Summary Version of the Notice of Convocation,” which includes an overview of the meeting and the proposed resolutions, together with the voting form to our shareholders.
  For the full text of the shareholders meeting materials, please refer to this website.
• If you have difficulty using the internet or need printed materials that include the same level of detail as the traditional notice of convocation, including business reports and financial statements, you can receive them in paper form starting from the 25th Annual General Meeting of Shareholders to be held next year by completing the "Request for Delivery of Documents" procedure with our shareholder registry administrator, Mizuho Trust & Banking. Please proceed with the procedure from the link below.