General Meetings of Shareholders
2024
186th Ordinary General Meeting of Shareholders
1. Date and Time
Friday, March 28, 2025 at 10:00 a.m
2. Place
Ballroom B2, The Prince Park Tower Tokyo
8-1, Shiba Koen 4-chome, Minato-ku, Tokyo
3. Agenda
The 186th Ordinary General Meeting of Shareholders was attended by 412 shareholders, in which three proposals were approved.
The Company explained its views about the four questions which many shareholders have asked in advance (shareholder benefit, the outlook for the health science business, the Trust-type Stock Compensation Plan, the strategy for the domestic beer business). After that, 13 shareholders raised questions and comment regarding the strategy for the alcoholic beverages and health science businesses, new business development, efforts regarding human rights issues, and financial statements, to which the Company answered.
Matters to be reported:
- Report on the business report, the consolidated financial statements and the results of the audit of the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board for the 186th fiscal year (from January 1, 2024 to December 31, 2024).
- Report on the financial statements for the 186th fiscal year (from January 1, 2024 to December 31, 2024).
Matters resolved:
Proposal No. 1: Appropriation of surplus
Proposal No. 2: Election of twelve (12) Directors of the Board
Proposal No. 3: Partial revision to the framework of remuneration to Eligible Directors and Officers relating to the Trust-type Stock Compensation Plan
4. Materials for the General Meeting of Shareholders
- Convocation Notice of the 186th Ordinary General Meeting of Shareholders
- Reference Documents and Business Reports, etc. of the 186th Ordinary General Meeting of Shareholders
- Electronic Provision Measures Matters of the 186th Ordinary General Meeting of Shareholders and Others (matters omitted from this Convocation Notice of the Ordinary General Meeting of Shareholders)