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This time, the event was held at a hotel in Fukuoka City.

All of the following resolutions were passed with a majority vote.

■Report items

1. Business Report, Consolidated Financial Statements, and Audit Report of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 25th Fiscal Year (April 1, 2024 to March 31, 2025)

2. Financial Statements Report for the 25th Fiscal Period (April 1, 2024 to March 31, 2025)

■ Resolutions

Agenda Item 1: Election of four directors (excluding directors who are Audit and Supervisory Committee members)

Agenda Item 2: Election of three directors who serve as Audit and Supervisory Committee members

Agenda Item 3: Election of one alternate director to serve as an audit and supervisory committee member

Proposal No. 4: Revision of the amount of remuneration for Directors (excluding Directors who are Audit and Supervisory Committee Members)