Tuesday, November 25, 2025 at 1:00 p.m. Japan Standard Time
*The livestreaming page can be accessed from 12:30 p.m. on the day of the meeting, 30 minutes before the start of the meeting.
* In the event that this General Meeting of Shareholders cannot be held at the designated date and time due to communication issues or other reasons, the meeting will be postponed to Wendsday, November 26, 2025, at 1:00 p.m. (JST).
Meeting method
General Meeting of Shareholders with no designated location (Virtual only)
*Shareholders cannot physically attend the meeting.
Matters to be Reported
1.Business Report and Consolidated Financial Statements for the Company’s 20th Fiscal Year (September 1, 2024–August 31, 2025) and audit results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee
2.Non-consolidated Financial Statements for the Company’s 20th Fiscal Year (September 1, 2024–August 31, 2025)
Proposals to be resolved
Proposal 1. :Election of six (6) Directors (excluding Directors who are Audit & Supervisory Committee Members)
Proposal 2. :Election of two(2) Directors who are Audit & Supervisory Committee Members
Proposal 3. :Election of one (1) Director who is a substitute Audit & Supervisory Committee Member
