Materials for the General Meeting of Shareholders

114th Annual General Meeting of Shareholders

Date	Tuesday, June 23, 2026 at 10:00 a.m. (Start of admission at 9:00 a.m.)
Venue	Knowledge Capital Congrès Convention Center (Second Basement, North Building, Grand Front Osaka)
Materials	Notice (PDF: 644KB)PDF file.Page will open in a new window. Business Report and Financial Statements (PDF: 2.11MB)PDF file.Page will open in a new window. Audit Report (PDF: 201KB)PDF file.Page will open in a new window. Resolution (PDF: 106KB)PDF file.Page will open in a new window. Voting Result (PDF: 128KB)PDF file.Page will open in a new window.

113th Annual General Meeting of Shareholders	Notice (PDF: 552KB)PDF file.Page will open in a new window. Business Report ( PDF: 1.95MB)PDF file.Page will open in a new window. Resolution (PDF: 113KB)PDF file.Page will open in a new window. Voting Result (PDF: 173KB)PDFファイルです別窓で開きます
112th Annual General Meeting of Shareholders	Notice ( PDF: 569KB)PDF file.Page will open in a new window. Business Report ( PDF: 0.99MB)PDF file.Page will open in a new window. Financial Statements ( PDF: 667KB)PDF file.Page will open in a new window. Resolution ( PDF: 134KB)PDF file.Page will open in a new window. Voting Result (PDF: 121KB)PDF file.Page will open in a new window.
111th Annual General Meeting of Shareholders	Notice ( PDF: 677KB)PDF file.Page will open in a new window. Business Report ( PDF: 760KB)PDF file.Page will open in a new window. Other Electronic Provision Measures Matters for the 111th Annual General Meeting of Shareholders (PDF: 472KB)PDF file.Page will open in a new window. Resolution (PDF: 108KB)PDF file.Page will open in a new window. Voting Result (PDF: 122KB)PDF file.Page will open in a new window.
110th Annual General Meeting of Shareholders	Notice (PDF: 677KB)PDF file.Page will open in a new window. Business Report (PDF: 923KB)PDF file.Page will open in a new window. Resolution (PDF: 112KB)PDF file.Page will open in a new window. Voting Result (PDF: 171KB)PDF file.Page will open in a new window.