Shareholders’ Meetings

46th Annual General Meeting of Shareholders

Date and Time

Thursday, June 26, 2025, 10:00 AM

Venue

Otemachi Sankei Plaza, 4th Floor Hall
Tokyo Sankei Building, 1-7-2 Otemachi, Chiyoda-ku, Tokyo

Access

Electronic Meal Voucher

The meal voucher, which was previously given as a souvenir, was distributed to eligible shareholders as of March.
The voucher was delivered in early July along with the share-related documents.

Please refer to the following for details of the restaurants and menu items.

We have added four restaurants that can accept vouchers starting August 25, 2025.

Restaurants offering shareholder special lunch menus［PDF: 275KB］

Related Documents

NOTICE OF THE 46TH ORDINARY GENERAL MEETING OF SHAREHOLDERS［PDF: 410KB］

Past Annual General Meetings of Shareholders

45th Annual General Meeting of Shareholders

Notice of Convocation of the 45th Annual General Meeting of Shareholders［PDF: 6.8MB］

Internet Disclosure Items for the Notice of Convocation of the 45th Annual General Meeting of Shareholders［PDF: 497KB］

44th Annual General Meeting of Shareholders

Notice of Convocation of the 44th Annual General Meeting of Shareholders［PDF: 2.2MB］

Internet Disclosure Items for the Notice of Convocation of the 44th Annual General Meeting of Shareholders［PDF: 576.4KB］

43rd Annual General Meeting of Shareholders

Supplementary explanation regarding Proposal No. 4 of our 43rd Ordinary General Meeting of Shareholders［PDF: 125.9KB］

Notice of Convocation of the 43th Annual General Meeting of Shareholders［PDF: 2.3MB］

Internet Disclosure Items for the Notice of Convocation of the 43th Annual General Meeting of Shareholders［PDF: 621.9KB］

42nd Annual General Meeting of Shareholders

Notice of Convocation of the 42th Annual General Meeting of Shareholders［PDF: 1.6MB］

Internet Disclosure Items for the Notice of Convocation of the 42th Annual General Meeting of Shareholders［PDF: 837.6KB］

41st Annual General Meeting of Shareholders

Notice of Convocation of the 41th Annual General Meeting of Shareholders［PDF: 1.4MB］

Internet Disclosure Items for the Notice of Convocation of the 41th Annual General Meeting of Shareholders［PDF: 828.1KB］

Measures to Energize General Shareholders’ Meetings and Facilitate Smooth Exercise of Voting Rights

	Supplementary Explanation
Early Dispatch of Notice of General Shareholders Meeting	To facilitate appropriate decision-making by shareholders at the General Meeting of Shareholders, the Company dispatches the Notice of the General Meeting at least two weeks prior to the meeting.
Scheduling of General Shareholders Meetings Avoiding the Peak Day	The Company adopts a policy of avoiding peak days in order to enable as many shareholders as possible to attend the meeting.
Allowing Electronic or Magnetic Exercise of Voting Rights	This initiative was first implemented at the 27th Ordinary General Meeting of Shareholders held on June 28, 2006, with the objective of enhancing convenience for shareholders.
Participation in an Electronic Voting Platform and Other Efforts to Enhance the Voting Environment for Institutional Investors	As an initiative to improve the voting environment for institutional investors, the Company has participated in an electronic voting platform since the 38th Ordinary General Meeting of Shareholders held on June 28, 2017.
Provision of Convocation Notice in English (Summary)	This initiative was first implemented at the 37th Ordinary General Meeting of Shareholders held on June 29, 2016, to make the content easier to understand for foreign shareholders.
Other	The Notice of the General Meeting of Shareholders is disclosed to the Tokyo Stock Exchange and posted on the Company’s website at least one week prior to dispatch by postal mail.