Shareholders' meeting

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38th Fiscal year annual shareholders' meeting

Date and Time:Thursday, June 22, 2023 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 38th Annual Shareholders' Meeting

Matters for Electronic Provision Measures regarding Convocation of the 38th Ordinary General Meeting of Shareholders

Notice of Resolution of the 38th Annual General Meeting of Shareholders

The situation of the 38th annual shareholders' meeting

The situation of the 38th annual shareholders' meeting The situation of the 38th annual shareholders' meeting

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