GENERAL MEETING of SHAREHOLDERS
General Meeting of Shareholders
Upcoming General Meeting of Shareholders
30th Ordinary General Meeting of Shareholders(May 21, 2026)
Place
Multi-purpose hall, 3rd floor, AEON TOWER Annex
1-5-1, Nakase, Mihama-ku, Chiba-shi, Chiba
Matters to be resolved
Agenda Item 1: Amendment to the Articles of Incorporation
Agenda Item 2: Election of eight (8) Directors
Agenda Item 3: Election of one (1) Audit & Supervisory Board Member
Overview of Past General Meetings of Shareholders
29th Ordinary General Meeting of Shareholders(May 21, 2025)
Place
Multi-purpose hall, 3rd floor, AEON TOWER Annex
1-5-1, Nakase, Mihama-ku, Chiba-shi, Chiba
Matters to be resolved
Agenda Item 1: Reduction in legal capital surplus and legal retained earnings, and appropriation of surplus
Agenda Item 2: Election of eight Directors
28th Annual General Meeting of Shareholders (May 21, 2024)
Place
Multi-purpose hall, 3rd floor, AEON TOWER Annex
1-5-1, Nakase, Mihama-ku, Chiba-shi, Chiba
Matters to be resolved
Agenda Item 1: Election of eight Directors
Agenda Item 2: Election of four Auditors
27th Annual General Meeting of Shareholders (May 18, 2023)
Place
Multi-purpose hall, 3rd floor, AEON TOWER Annex
1-5-1, Nakase, Mihama-ku, Chiba-shi, Chiba
Matters to be resolved
Agenda Item 1: Election of nine Directors
Agenda Item 2: Election of two Auditors
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Last updated: April 21, 2026