General Shareholders’ Meeting
The 90th Ordinary General Meeting of Shareholders
| Date | Wednesday, June 25, 2025 |
|---|---|
| Time |
Start 10:00 a.m.(Reception begins at 9:00 a.m.) Finish 10:37 |
| Place | NS Sky-Conference Room 1, Shinjuku NS Building, 30th floor |
| Attendance | 25 |
Agenda of the Meeting:
| Matters to be Reported: |
|
|---|---|
| Matters Resolved: | Appropriation of Surplus |
| Election of Six Directors (Excluding Directors Serving as Audit and Supervisory Committee Members) | |
| Election of Two Directors Serving as Audit and Supervisory Committee Members | |
| Revision of Compensation Amount for Directors Serving as Audit and Supervisory Committee Members | |
| Related Materials |