Shareholders Meeting
The 27th Annual General Meeting of Shareholders
Convocation Notice
| Attendance | Registration Form Question Submission Form |
| Date and Time | Saturday, June 21, 2025, 10:30 a.m. JST |
| Venue | The meeting will be held in Japanese and online only. In accordance with Japan’s Industrial Competitiveness Enhancement Act, this year’s Annual General Meeting of Shareholders will be “virtual-only” to reduce CO2 emissions and eliminate the need for travel. Shareholders can attend the online meeting (via computer of smartphone) by following instructions on pages 5-12 of the convocation notice. |
| Agenda | Reports 1. Business Report, Consolidated Financial Statements, Accounting Auditors’ and Audit & Supervisory Board’s Reports on the Consolidated Financial Statements for the 27th Fiscal Year (April 1, 2024-March 31, 2025) 2. Financial Statements for the 27th Fiscal Year (April 1, 2024-March 31, 2025) Proposals Proposal 1: Election of 6 Directors Proposal 2: Election of 1 Alternate Audit & Supervisory Board Member |
| Documents | Notice of the 27th Annual General Meeting of Shareholders (English, PDF 229KB) Convocation Notice for the 27th Annual General Meeting of Shareholders (Japanese, PDF 2.5MB) Materials for the 27th Annual General Meeting of Shareholders excluding certain items in accordance with legal & company bylaws (Japanese, PDF 325KB) 1. Status of stock acquisition rights, etc. 2. Overview of system to ensure appropriate business execution and implementation status 3. Notes to consolidated financial statements 4. Notes to non-consolidated financial statements |
*Our shareholder meeting and business strategy briefing will be live-streamed (in Japanese only) on our YouTube channel:
https://www.youtube.com/c/AsteriaCorporation/live
Disclaimer
Our business plans, forecasts, strategies, and other non-historical facts announced in live stream presentations and tweets from our official account, etc. or those contained in materials disclosed by us are based on information that were available to the company and believed to be reliable at the time of preparation. However, we do not assume any responsibility for the accuracy or completeness of the information. The opinions expressed herein represent our views only as of the date of preparation of documents and are subject to various risks and uncertainties. Actual results may differ materially from our initial projections due to changes in the business environment and other factors. We kindly ask investors to use their own judgment when making use of this information.
Information related to companies other than Asteria and our group companies, etc. included in presentations and tweets from our official account, etc., or those contained in materials disclosed by us, is quoted from publicly available information, etc., and we do not guarantee its accuracy or any other aspect of the information. Please refrain from making investment decisions based solely on the content of the live streams.
Please note that the live streams may be interrupted or canceled due to problems with the internet connection or equipment, or for other reasons.
We appreciate your understanding and cooperation in advance.
Upcoming Events
| 2025-06-21 | The 27th Annual General Meeting of Shareholders | – | – | – |
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