Shareholders' meeting

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39th Fiscal year annual shareholders' meeting

Date and Time:Tuesday, June 25, 2024 at 10:00 a.m. (Reception starts at 9:10 a.m.)

Venue:F5, Lecture Hall of Head Office 79 Toyozawa-cho, Himeji-shi, Hyogo

Notice of Convocation of the 39th Annual Shareholders' Meeting

Matters for Electronic Provision Measures regarding Convocation of the 39th Ordinary General Meeting of Shareholders

Notice of Resolution of the 39th Annual General Meeting of Shareholders

FY2023 Business Presentation Materials

The situation of the 39th annual shareholders' meeting

The situation of the 39th annual shareholders' meeting The situation of the 39th annual shareholders' meeting

IR