2025-11-05 09:02Shareholder Meeting - The 2025 fiscal year ordinary general meeting of shareholders will be held on November 27, 2025, at 10:30 AM Japan time[8] - The meeting will address the business report and consolidated financial statements for the fiscal year 2025, covering the period from September 1, 2024, to August 31, 2025[8] - The record date for eligible shareholders to attend and vote at the meeting is August 31, 2025[4] - The company emphasizes that shareholders purchasing shares after the record date will not be able to attend or vote at the meeting[4] - The notice is a translation of the original Japanese announcement issued to shareholders as of August 31, 2025[4] Agenda Items - The first agenda item includes a proposal to amend certain provisions of the company's articles of association[8] - The second agenda item involves the election of 11 directors[8] - The third agenda item proposes revisions to the director remuneration system, including changes to the total remuneration cap and the granting of new stock options[8] - The fourth agenda item concerns the revision of the statutory auditor's remuneration amount[8] Communication with Shareholders - The company will provide excerpts of the meeting notice and proxy forms to Hong Kong depositary receipt holders upon request[3]