Convocation Notice of Annual General Meeting of Shareholders
The 133rd Annual General Meeting of Shareholders
- Date and Time :
March 27, 2025 (Thursday) at 10:00 a.m.
- Place :
13th floor Hall of the Company's Head Office
6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-city
- Purpose of Meeting :
Items to be Reported :
(1) Business Report, Consolidated Financial Statements for the 133rd business term (from January 1, 2024 to December 31, 2024) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board.
(2) Financial Statements for the 133rd business term (from January 1, 2024 to December 31, 2024).
Items on the Agenda:
Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus
Item No. 2 on the Agenda : Partial Amendments to the Articles of Incorporation
Item No. 3 on the Agenda : Election of ten (10) Directors
Item No. 4 on the Agenda : Revision of the Amount of Remuneration for Directors and Audit & Supervisory Board
Documents related to the 133rd Annual General Meeting of Shareholders.
The Notice of Convocation of the 133rd Annual General Meeting of Shareholders
(Matters not stated in the delivery document)
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