Date and Time
Friday, June 26, 2026 at 10:00 AM
Venue
for Startups, Inc. Conference Room, 31F, Azabudai Hills Mori JP Tower, 1-3-1 Azabudai, Minato-ku, Tokyo
Reporting Items
1. Business Report, Consolidated Financial Statements, and the Audit Reports on the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 10th Fiscal Year (from April 1, 2025, to March 31, 2026)
2. Report on the Financial Statements for the 10th Fiscal Year (from April 1, 2025, to March 31, 2026)
Resolutions (Proposals)
Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members)