The 108th Ordinary General Meeting of Shareholders
| Date and Time | Friday, June 27, 2025, at 10 a.m. |
|---|---|
| Place | Head Office Hall of HASEKO Corporation 2-32-1 Shiba, Minato-ku, Tokyo, Japan |
| Matters to be Reported | Reports on the Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements for the 108th Fiscal Year (from April 1, 2024 to March 31, 2025) and the Audit Results by the Accounting Auditor and the Board of Corporate Auditors for the Consolidated Statutory Reports |
| Matters to be Resolved | Proposal No.1 Distribution of Surplus Proposal No.2 Election of Twelve (12) Directors Proposal No.3 Election of One (1) Corporate Auditor Proposal No.4 Revision of Performance-Linked Stock Compensation Scheme for Directors |
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