Contents
- Declaration of the opening of the meeting（00:00:00）
- Our vision and strategy（00:03:17）
- Reports on the results of audits（00:42:17）
- Matters to be resolved（00:45:14）
- Responses to pre-submitted questions（00:46:27）
- Q&A session（00:48:36）
- Vote on the proposal（01:09:43）
- Declaration of the close of the meeting（01:10:28）
Information
Venue: “Ho’oh,” 1st floor, THE CAPITOL HOTEL TOKYU
Purpose of the Meeting
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 4th fiscal year (from April 1, 2024 to March 31, 2025), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit Committee
2. The Non-consolidated Financial Statements for the 4th fiscal year (from April 1, 2024 to March 31, 2025)
Matters to be resolved:
Proposal: Election of 7 Directors
■ Brief description
It is distribution of a video of the Ordinary General Meeting of Shareholders held on Tuesday, June 24, 2025.
Please do not repost or redistribute the video images without authorization.