General Meeting of ShareholdersGeneral Meeting of Shareholders
The 81st Ordinary General Meeting of Shareholders
Date
Friday, June 26, 2026
Venue
Conference Room, 2nd floor, Head office building of the Company, 1-2-8, Shinsuna, Koto-ku, Tokyo
Start time
10:00 a.m.
Finish time
10:59 a.m.
Number of attending shareholders
50
Details
Matters to be reported
- The Business Report and the Consolidated Financial Statements for the 81st fiscal year (from April 1, 2025 to March 31, 2026),
and the results of audits of the Consolidated Financial Statements by the Independent Auditor and the Audit and Supervisory Board - The Financial Statements for the 81st fiscal year (from April 1, 2025 to March 31, 2026)
Matters to be resolved
Proposal No. 1 Appropriation of Surplus
Proposal No. 2 Election of Nine Directors
Proposal No. 3 Election of One Audit and Supervisory Board Member
Proposal No. 4 Election of Two Substitute Audit and Supervisory Board Members
Three individuals asked questions, and there was an active discussion regarding the details of balance sheet items, the impact of investments on ROE (return on equity), our strengths compared with competitors, our global expansion in the semiconductor field, the content and strategy of our solutions business, and our initiatives in the water and wastewater sector.
All proposals were approved as originally presented.
