Notice of Resolutions at the 125th Ordinary General Meeting of Shareholders
| Date | Tuesday, June 24, 2025, from 10:00 a.m. |
|---|---|
| Venue | Head Office of the Company 3-6, Nakamagome 1-chome, Ohta-ku, Tokyo |
Reported Items
- The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by the Independent Auditor and the Audit & Supervisory Board for fiscal 2024 (from April 1, 2024 to March 31, 2025) were reported.
- The Non-consolidated Financial Statements for fiscal 2024 (from April 1, 2024 to March 31, 2025) were reported.
Resolved Items
Agenda Item 1: Appropriation of surplus
This proposal was approved and adopted as originally proposed. (The year-end dividend is ¥19 per share)
Agenda Item 2: Election of eight (8) Directors
This proposal was approved and adopted as originally proposed.
Eight (8) Directors, Messrs. Yoshinori Yamashita, Akira Oyama, Takashi Kawaguchi, Keisuke Yokoo, Sadafumi Tani, Kazuhiko Ishimura, Shigenao Ishiguro and Ms. Yoko Takeda were reelected and reassumed their offices.
Messrs. Keisuke Yokoo, Sadafumi Tani, Kazuhiko Ishimura, Shigenao Ishiguro and Ms. Yoko Takeda are Outside Directors.
Agenda Item 3: Election of two (2) Audit & Supervisory Board Members
This proposal was approved and adopted as originally proposed.
Two (2) Audit & Supervisory Board Members, Messrs. Shinji Sato and Yo Ota were reelected and reassumed their offices.
Mr. Yo Ota is an Outside Audit & Supervisory Board Member.
Agenda Item 4: Revision of Compensation for Directors
This proposal was approved and adopted as originally proposed.
Agenda Item 5: Revision of Compensation for Audit & Supervisory Board Members
This proposal was approved and adopted as originally proposed.
Agenda Item 6: Payment of bonuses to Directors
This proposal was approved and adopted as originally proposed. Bonuses amounting to 楼71.866 million will be paid to three (3) Directors (excluding Outside Directors) in office during fiscal 2024.
Materials
Convocation Notice
Presentation/Questions and Answers
Final Shareholder Voting Results
Related Link
APPENDIX
1. DIRECTORS
The Company鈥檚 Directors as of June 24, 2025 are as follows:
| Director: | Yoshinori Yamashita | |
| * | Director: | Akira Oyama |
|---|---|---|
| Director: | Takashi Kawaguchi | |
| ** | Director: | Keisuke Yokoo |
| ** | Director: | Sadafumi Tani |
| ** | Director: | Kazuhiko Ishimura |
| ** | Director: | Shigenao Ishiguro |
| ** | Director: | Yoko Takeda |
-
Note: * denotes Representative Director.
-
** denotes Outside Directors.
2. AUDIT & SUPERVISORY BOARD MEMBERS
The Company鈥檚 Audit & Supervisory Board Members as of June 24, 2025 are as follows:
| Audit & Supervisory Board Member (Full-time): | Shinji Sato | |
| Audit & Supervisory Board Member (Full-time): | Kazuo Nishinomiya | |
| ** | Audit & Supervisory Board Member: | Yo Ota |
|---|---|---|
| ** | Audit & Supervisory Board Member: | Kunimasa Suzuki |
| ** | Audit & Supervisory Board Member: | Toshihiro Otsuka |
-
Note:** denotes Outside Audit & Supervisory Board Members.
PAYMENT OF DIVIDENDS
The year-end dividend for fiscal 2024 has been determined to be ¥19 per share (¥38 for the full fiscal year). Please review the year-end dividend warrant and receive the dividend payment within the payment period (from June 25, 2025 to July 31, 2025).
Please confirm the dividend account statement and the remittance notice for shareholders who have specified a bank account transfer, and the dividend account statement and the notice on how to receive your dividend for shareholders who have specified the system of dividend allotment in proportion to the number of shares held.
DIVIDEND ACCOUNT STATEMENT
The enclosed dividend account statement also serves as a notice of payment, which is required to be sent to each shareholder by the provisions of the Act on Special Measures Concerning Taxation.