Shareholders' Meeting
English：Fiscal Year 2025 Ordinary General Meeting of Shareholders
| Date and Time | Wednesday, March 25, 2026, at 10 a.m. (Doors open at 9 a.m.) |
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| Place | Hotel Okura Kobe, 1st Floor, Heian-no-ma (Room Heian) 2-1, Hatoba-cho, Chuo-ku, Kobe, Hyogo The venue is different from last year’s. Please refer to the Venue Map (Japanese only) at the end of the document to avoid confusion. |
| Agenda （Matters to be reported） | 1. Report on the Business Report, the Consolidated Financial Statements, and the results of audit on the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee for the fiscal year ended December 31, 2025 (January 1, 2025 – December 31, 2025) 2. Report on the Non-Consolidated Financial Statements for the fiscal year ended December 31, 2025 (January 1, 2025 – December 31, 2025 |
| Agenda （Matters to be resolved） | Proposal 1: Appropriation of the Surplus Proposal 2: Election of Six Directors (excluding Directors Who Are Audit & Supervisory Committee Members) Proposal 3: Election of Three Directors Who Are Audit & Supervisory Committee Members Proposal 4: Election of One Substitute Director Who Is an Audit & Supervisory Committee Member |
| Materials for the Ordinary General Meeting of Shareholders | Notice of the Fiscal Year 2025 Ordinary General Meeting of Shareholders Video related to the Fiscal Year 2025 Ordinary General Meeting of Shareholders ASICS’ Views on Glass Lewis & Co., LLC’s Recommendation against Proposal No. 3 of the 2025 Ordinary General Meeting of Shareholders |