The 25th Annual General Meeting of Shareholders
| Date | Tuesday, October 29, 2024 |
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| Time | 10:30 a.m. JST (Reception will open at 10:00 a.m.) |
| Venue | Dai Nagoya Building, Ateam Office 32nd Floor |
Meeting Agenda
Reports
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The Business Report and the Consolidated Financial Statements for the 25th fiscal year (from August 1, 2023 to July 31, 2024), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Audit ＆ Supervisory Committee
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The Non-consolidated Financial Statements for the 25th fiscal year (from August 1, 2023 to July 31, 2024)
Proposals
Proposal No. 1 Partial Amendments to the Articles of Incorporation
Proposal No. 2 Election of Two Directors (excluding directors who are members of the Audit & Supervisory Committee)