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Notice of the 70th Annual General Meeting of Shareholders

1.Date and Time

Thursday, June 19th, 2025, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Royal Crown C, fourth floor, ROYAL PINES HOTEL URAWA
2-5-1 Naka-cho, Urawa-ku, Saitama-shi, Saitama

Purpose of the Meeting

Matters to be reported:

  1. The Business Report and the Consolidated Financial Statements, and audit reports by financial auditors and
    the Board of Auditors of the Consolidated Financial Statements for the 70th fiscal year (from April 1, 2024
    to March 31, 2025).
  2. The Non-consolidated Financial Statements for the 70th fiscal year (from April 1, 2024 to March 31, 2025).

Matters to be resolved:

  • Proposal No.1
　　Appropriation of Surplus
  • Proposal No.2
　　Election of Five Directors
  • Proposal No.3
　　Election of One Auditor

Notice of the 70th Annual General
Meeting of Shareholders（PDF:105 KB）

Notice of the 69th Annual General Meeting of Shareholders

1.Date and Time

Thursday, June 20nd, 2024, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Royal Crown C, fourth floor, ROYAL PINES HOTEL URAWA
2-5-1 Naka-cho, Urawa-ku, Saitama-shi, Saitama

Purpose of the Meeting

Matters to be reported:

  1. The Business Report and the Consolidated Financial Statements, and audit reports by financial auditors and
    the Board of Auditors of the Consolidated Financial Statements for the 69th fiscal year (from April 1, 2023
    to March 31, 2024).
  2. The Non-consolidated Financial Statements for the 69th fiscal year (from April 1, 2023 to March 31, 2024).

Matters to be resolved:

  • Proposal No.1
　　Appropriation of Surplus
  • Proposal No.2
　　Election of 5 Directors

Notice of the 69th Annual General
Meeting of Shareholders（PDF:105 KB）

Notice of the 67th Annual General Meeting of Shareholders

1.Date and Time

Thursday, June 23, 2022, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Royal Crown B, fourth floor, ROYAL PINES HOTEL URAWA
2-5-1 Naka-cho, Urawa-ku, Saitama-shi, Saitama

Purpose of the Meeting

Matters to be reported:

  1. The Business Report and the Consolidated Financial Statements, and audit reports by financial auditors and
    the Board of Auditors of the Consolidated Financial Statements for the 67th fiscal year (from April 1, 2021
    to March 31, 2022).
  2. The Non-consolidated Financial Statements for the 67th fiscal year (from April 1, 2021 to March 31, 2022).

Matters to be resolved:

  • Proposal No.1
Appropriation of Surplus
  • Proposal No.2
Partial Amendments to the Articles of Incorporation
  • Proposal No.3
Election of Five Directors
  • Proposal No.4
Election of One Auditor

Notice of the 67th Annual General
Meeting of Shareholders（PDF:105 KB）

Notice of the 66th Annual General Meeting of Shareholders

1.Date and Time

Thursday, June 24, 2021, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Momo room, fifth floor, Hotel Rafre Saitama
3-2 Shintoshin, Chuo-ku, Saitama-shi, Saitama

Purpose of the Meeting

Matters to be reported:

  1. The Business Report and the Consolidated Financial Statements, and audit reports by financial auditors and the Board of Auditors of the Consolidated Financial Statements for the 66th fiscal year (from April 1, 2020 to March 31, 2021).
  2. The Non-consolidated Financial Statements for the 66th fiscal year (from April 1, 2020 to March 31, 2021.)

Matters to be resolved:

  • Proposal No.1
Appropriation of Surplus
  • Proposal No.2
Partial Amendments to the Articles of Incorporation
  • Proposal No.3
Election of Five Directors

 

 

 

 

 

 

 

Notice of the 66th Annual General
Meeting of Shareholders（PDF:163 KB）