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株主総会

The Extraordinary General Meeting of Shareholders

Date Wednesday, November 19, 2025, at 10:00 a.m. Japan time
Place Belle Salle Akihabara (B1F Hall)
Sumitomo Fudosan Akihabara Building, B1
3-12-8 Sotokanda, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting

The 41st（2024.2～2025.1）

Date Wednesday, April 30, 2025 at 10:00 a.m. Japan time
Place Belle Salle Akihabara (B1F Hall)
Sumitomo Fudosan Akihabara Building, B1
3-12-8 Sotokanda, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting

The 40th（2023.2～2024.1）

Date Wednesday, April 24, 2024 at 10:00 a.m. Japan time
Place Belle Salle Akihabara (B1F Hall)
Sumitomo Fudosan Akihabara Building, B1
3-12-8 Sotokanda, Chiyoda-ku, Tokyo
(Please note that the venue is different from last year.)
Notice of Annual General Shareholders' Meeting

The 39th（2022.2～2023.1）

Date Thursday, April 20, 2023 at 10:00 a.m. Japan time
Place UDX Gallery（Akihabara UDX 4F）
4-14-1 Sotokanda, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting

The 38th（2021.2～2022.1）

Date Wednesday, April 20, 2022 at 10:00 a.m. Japan time
Place UDX Gallery（Akihabara UDX 4F）
4-14-1 Sotokanda, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting

The 37th（2020.2～2021.1）

Date Thursday, April 15, 2021 at 10:00 a.m. Japan time
Place UDX Gallery（Akihabara UDX 4F）
4-14-1 Sotokanda, Chiyoda-ku, Tokyo
（Plese note that venue has been changed from last year）
Notice of Annual General Shareholders' Meeting

The 36th（2019.2～2020.1）

Date Wednesday, April 22, 2020 at 10:00 a.m. Japan time
Place Diamond Room, 2F, Hotel Grand Palace
1-1-1, Iidabashi, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting

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