NTT: Resolution of the Board of Directors on organizing the Annual General Meeting in 2025

The Board of Directors of NTT has approved a resolution regarding the organization of the Annual General Meeting (AGM) for 2025. The resolution outlines the time, location, and agenda of the meeting to ensure the company’s activities comply with regulations. The AGM will be held in April 2025 at NTT’s headquarters. Key topics will include reports on the company’s activities from the previous year, business plans for the upcoming year, and matters related to shareholders and corporate governance. The Board has also appointed a committee to prepare for the meeting, including a subcommittee for the audited financial report.

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