The 85th Ordinary General Meeting of Shareholders
- Date and Time June 25(Thursday), 2026, 10:00 a.m.
-
Place Forum on 22nd Floor of Office Tower of Fuji Media Holdings, Inc.
4-8, Daiba 2-chome, Minato-ku, Tokyo
Matters forming the objects of the meeting
Matters to be reported
- 1. Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Audit & Supervisory Committee for the 85th fiscal year (from April 1, 2025 to March 31, 2026)
- 2. Report on the non-consolidated financial statements for the 85th fiscal year (from April 1, 2025 to March 31, 2026)
Matters to be resolved
Proposition No.1:
Appropriation of retained earnings
Proposition No.2:
Election of seven (7) Directors (excluding Directors who are Audit & Supervisory Committee Members)
Related Documents