FY2025 The 9th Annual General Meeting of Shareholders
The 9th Annual General Meeting of Shareholders will be held as outlined below.
Date and time
June 20, 2025 (Friday), 10 a.m. (JST)
Location
3-2-1 Roppongi, Minato-ku, Tokyo
Sumitomo Fudosan Roppongi Grand Tower, 9F
Belle Salle Roppongi Grand Conference Center
Matters to be reported
1. Report of the Business Report, Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit & Supervisory Committee for the Consolidated Financial Statements for the 9th fiscal year (April 1, 2024 to March 31, 2025)
2. Report of the Non-Consolidated Financial Statements for the 9th fiscal year (April 1, 2024 to March 31, 2025)
Proposals
1. Election of six (6) Directors (excluding Directors who are Audit & Supervisory Committee Members)
2. Election of three (3) Directors who are Audit & Supervisory Committee Members
Materials