General meeting of shareholders

: Notice of delisting of our shares

Our shares will be delisted from the Tokyo Stock Exchange Prime Market on October 15, 2025.
We would like to express our deepest gratitude to our shareholders and other stakeholders for the understanding and warm support you have shown us over the years since our listing.
We will continue to strive to further improve our corporate value and contribute to society, and we appreciate your continued understanding and support.

*The information posted on this site is a portion of the IR materials that were made public before the company was delisted.

Extraordinary General Meeting of Shareholders (Date and Time: September 12, 2025)

Convocation notice	Notice of Extraordinary General Meeting of Shareholders (PDF: 972KB) Notice of Extraordinary General Meeting of Shareholders（PDF：560KB）
Notice of resolution	Notice of Resolution of Extraordinary General Meeting of Shareholders (PDF: 250KB)

116th Annual General Meeting of Shareholders (ending March 2025)

Convocation notice	Notice of the 116th Ordinary General Meeting of Shareholders (PDF: 3,595KB) Notice of The 116th Annual General Meeting of Shareholders（PDF：762KB）
Other electronic provision measures (items omitted from delivery documents)	The 116th Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters to be omitted from delivery documents) (PDF: 416KB)
Notice of resolution	Notice of the 116th Ordinary General Meeting of Shareholders (PDF: 273KB)
others	Regarding our company's response to the electronic provision system for general meeting materials

115th Annual General Meeting of Shareholders (ending March 2024)

Convocation notice	Notice of the 115th Ordinary General Meeting of Shareholders (PDF: 4,923KB) Notice of The 115th Annual General Meeting of Shareholders（PDF：438KB）
Other electronic provision measures (items omitted from delivery documents)	The 115th Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters to be omitted from delivery documents) (PDF: 421KB)
Notice of resolution	Notice of the 115th Ordinary General Meeting of Shareholders (PDF: 270KB)
others	Regarding our company's response to the electronic provision system for general meeting materials

114th (term ending March 2023) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 114th Ordinary General Meeting of Shareholders (PDF: 4,332KB) Notice of The 114th Annual General Meeting of Shareholders（PDF：321KB）
Other electronic provision measures (items omitted from delivery documents)	114th Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters omitted from delivered documents) (PDF: 290KB)
Notice of resolution	Notice of resolutions for the 114th Ordinary General Meeting of Shareholders (PDF: 130KB)
others	Regarding our company's response to the electronic provision system for general meeting materials

113th (term ending March 2022) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 113th Ordinary General Meeting of Shareholders (PDF: 3,349KB) Notice of The 113th Annual General Meeting of Shareholders（PDF：360KB）
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 302KB)
Notice of resolution	Notice of resolutions for the 113th Ordinary General Meeting of Shareholders (PDF: 131KB)

112th (term ending March 2021) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 112th Ordinary General Meeting of Shareholders (PDF: 2,805KB) Notice of The 112th Annual General Meeting of Shareholders（PDF：200KB）
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 264KB)
Notice of resolution	Notice of resolutions for the 112th Ordinary General Meeting of Shareholders (PDF: 135KB)

111th (term ending March 2020) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 111th Ordinary General Meeting of Shareholders (PDF: 776KB) Notice of The 111th Annual General Meeting of Shareholders（PDF：200KB）
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 243KB)
Notice of resolution	Notice of resolutions for the 111th Ordinary General Meeting of Shareholders (PDF: 133KB)

110th (term ending March 2019) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 110th Ordinary General Meeting of Shareholders (PDF: 622KB) Notice of The 110th Annual General Meeting of Shareholders（PDF：256KB）第110期定時株主総会招集ご通知の一部訂正について（PDF：100KB）
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 327KB) インターネット開示事項（連結注記表および個別注記表）の一部訂正について（PDF：39KB）
Notice of resolution	Notice of resolution of the 110th Ordinary General Meeting of Shareholders (PDF: 137KB)

109th (term ending March 2018) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 109th Ordinary General Meeting of Shareholders (PDF: 500KB) Notice of The 109th Annual General Meeting of Shareholders（PDF：216KB）
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 264KB)
Notice of resolution	Notice of resolutions for the 109th Ordinary General Meeting of Shareholders (PDF: 100KB)

108th (year ending March 2017) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 108th Ordinary General Meeting of Shareholders (PDF: 514KB)
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 298KB)
Notice of resolution	Notice of resolution of the 108th Ordinary General Meeting of Shareholders (PDF: 112KB)

107th (March 2016) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 107th Ordinary General Meeting of Shareholders (PDF: 443KB)
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 254KB)
Notice of resolution	Notice of resolutions for the 107th Ordinary General Meeting of Shareholders (PDF: 103KB)

106th (March 2015) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 106th Ordinary General Meeting of Shareholders (PDF: 537KB)
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 358KB)
Notice of resolution	Notice of resolution of the 106th Ordinary General Meeting of Shareholders (PDF: 161KB)

105th (March 2014) Ordinary General Meeting of Shareholders

Convocation notice	Notice of convocation of the 105th Ordinary General Meeting of Shareholders (PDF: 526KB)
Internet disclosure matters	Internet disclosure matters (consolidated notes and individual notes) (PDF: 173KB)
Notice of resolution	Notice of resolution of the 105th Ordinary General Meeting of Shareholders (PDF: 155KB)

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