General Meeting of Shareholders

Text Size
  • Small
  • Medium
  • Large

Print

Date and Time 10:00AM on Thursday, February 26, 2026
Venue 1-18-13 Sotokanda, Chiyoda-ku, Tokyo
Akihabara Daibiru, 2nd Floor, Akihabara Convention Hall
Agenda

Reports
1. FY2025 (Dec. 1, 2024 – Nov. 30, 2025)
  Business Report, Consolidated Financial Statements, Audit Reports of the Consolidated Financial Statements by Accounting Auditor/Board of Auditors
2. FY2025 (Dec. 1, 2024 – Nov. 30, 2025)
  Report on Financial Statements

Proposal
Proposal Item No.1  Appropriation of Surplus
Proposal Item No.2  Election of One Director