Stock Information

The 142th Ordinary General Meeting of Shareholders

Date and time Thursday, June 24, 2025 at 10 a.m.
Place SR Bldg.NAGAHORI,9th Floor Conference Room of the Company’s
Head office,1-18-11, MINAMISEMBA, CHUO-KU, OSAKA
Items to be resolved

＜Company Proposals＞

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Election of Nine (9) Directors
  • Proposal 3: Election of One (1) Corporate Auditor
  • Proposal 4: Election of One (1) Substitute Corporate Auditor
  • Proposal 5: Revision of Remuneration Amount for Granting Restricted Shares to Directors (Excluding Outside Directors)

＜Shareholder Proposal＞

  • Proposal 6: Appropriation of Surplus
Document

Past General Meeting of Shareholders

Investor Relations