Measures to Vitalize the General Meeting of Shareholders and Smooth Exercise of Voting Rights
| Early notice of general meeting of shareholders | The Company strives to provide the convocation notice by electronic provisions in advance of the statutory deadline. |
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| Scheduling the date of the general meeting of shareholders in a manner to avoid the peak day | The Company sets the date for the general meeting of shareholders to avoid so-called peak day as much as possible. |
| Exercise of voting rights by electronic means | Exercise of voting rights through the Internet is available. |
| Participation in electronic voting platforms and other measures to improve the environment for the exercise of voting rights by institutional investors | The Company participates in the electronic voting platform for institutional investors operated by ICJ, Inc. |
| Provision of convocation notice (summary) in English | Convocation notices (the full text excluding the audit report ) are translated to English and published on the website of the Company and in an electronic voting platform for institutional investors. |
| Other | The Company’s first priority concerting the general meeting of shareholders is to operate it in an appropriate and legal manner. The Company’s policy is to strive to provide explanations that are easy to understand in a manner friendly to shareholders and to answer any questions from them conscientiously. |
The 201st Annual General Meeting of Shareholders
Outline
| Date and time | Friday, March 27, 2026, at 10 a.m. Japan time |
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| Place | 4th Floor Hall, Osaka Head Office of the Company, 2-1-2 Oyodokita, Kita-ku, Osaka, Japan |
Matters to be reported
- The Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the Company’s 200th Fiscal Year (January 1, 2025 – December 31, 2025)
- The Results of audits by the Accounting Auditor and the Audit Committee of the Consolidated Financial Statements for the Company’s 200th Fiscal Year (January 1, 2025 – December 31, 2025)
Proposals to be resolved
- Appropriation of Surplus
- Election of 8 Directors
Related Materials
General Meeting of Shareholders Archive
