The 163rd Annual General Meeting of Shareholders
| Date and Time | Thursday, June 25, 2026 at 10:00 a.m. (JST) |
|---|---|
| Place | Main Hall at the Head Office 1, Nishinokyo Kuwabara-cho, Nakagyo-ku, Kyoto, Japan |
| Matters to be resolved | Proposal 1: Appropriation of Surplus Proposal 2: Election of Seven (7) Directors, Members of the Board Proposal 3: Election of One (1) Substitute Audit & Supervisory Board Member |