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Last updated : June 19, 2025
Date and Time : Thursday, June 19, 2025 10:00 a.m. (JST)
Venue : International Convention Center PAMIR Grand Prince Hotel Shin Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo
Distribution of Earned Surplus
This item was resolved as proposed. A year-end dividend was set at ¥2.6 per share.
Amendment to the Articles of Incorporation
This item was resolved as proposed.
Election of Eleven (11) Members of the Board (excluding Audit and Supervisory Committee Members)
This item was resolved as proposed. Eleven Members of the Board (excluding Audit and Supervisory Committee Members) were elected and assumed office: Jun Sawada, Akira Shimada, Takashi Hiroi, Riaki Hoshino, Sachiko Oonishi, Patrizio Mapelli, Ken Sakamura, Yukako Uchinaga, Koichiro Watanabe, Noriko Endo, and Natsuko Takei. Ken Sakamura, Yukako Uchinaga, Koichiro Watanabe, Noriko Endo, and Natsuko Takei are Outside Members of the Board.
Election of Five (5) Members of the Board who are Audit and Supervisory Committee Members
This item was resolved as proposed. Five Members of the Board who are Audit and Supervisory Committee Members were elected and assumed office: Keiichiro Yanagi, Kanae Takahashi, Kensuke Koshiyama, Hideki Kanda, and Kaoru Kashima. Kensuke Koshiyama, Hideki Kanda, and Kaoru Kashima are Outside Members of the Board.
Election of One (1) Substitute Member of the Board who is an Audit and Supervisory Committee Member
This item was resolved as proposed. One Substitute Member of the Board who is an Audit and Supervisory Committee Member was elected: Natsuko Takei.
Determination of Amount and Other Details of Compensation, etc. for Members of the Board (excluding Audit and Supervisory Committee Members)
This item was resolved as proposed.
Determination of Amount of Compensation, etc. for Members of the Board who are Audit and Supervisory Committee Members
This item was resolved as proposed.
Determination of Amount and Other Details of Performance-Related Stock Compensation, etc. to Members of the Board (excluding Outside Members of the Board, and Audit and Supervisory Committee Members)
This item was resolved as proposed.
Amendment to the Articles of Incorporation (Prohibition against lowering the real wages of general employees other than managers and supervisors)
This item was rejected.
Amendment to the Articles of Incorporation (Equal treatment of company proposals and shareholder proposals in materials for General Meetings of Shareholders and other Materials)
This item was rejected.
Amendment to the Articles of Incorporation (Relaxing the upper limit for the number of characters in the reason section in shareholder proposals)
This item was rejected.
Amendment to the Articles of Incorporation (Formulation and disclosure of a corporate Philosophy)
This item was rejected.
Amendment to the Articles of Incorporation (Information disclosure regarding the capital Policy)
This item was rejected.
Amendment to the Articles of Incorporation (Criteria for nationality of Members of the Board)
This item was rejected.
Amendment to the Articles of Incorporation (Judgment standard for resolutions of the Board of Directors)
This item was rejected.
Distribution of earned surplus (Special dividend)
This item was rejected.
Determination of compensation for granting stock acquisition rights as stock options to Executive Directors
This item was rejected.
Amendment to the Articles of Incorporation aimed at reducing the environmental impact through electronic provision of informational materials to shareholders
This item was rejected.
Shareholders' Meetings
Stock Information
- TSE Prime : 9432
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