General Meeting of Shareholders

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Date and Time 10:00AM on Thursday, February 27, 2025
Venue 1-18-13 Sotokanda, Chiyoda-ku, Tokyo
Akihabara Daibiru, 2nd Floor, Akihabara Convention Hall
Agenda

Reports
1. FY2024 (Dec. 1, 2023 – Nov. 30, 2024)
  Business Report, Consolidated Financial Statements, Audit Reports of the Consolidated Financial Statements by Accounting Auditor/Board of Auditors
2. FY2024 (Dec. 1, 2023 – Nov. 30, 2024)
  Report on Financial Statements

Proposal
Proposal Item No.1  Appropriation of Surplus
Proposal Item No.2  Election of Six Director