Dear Members of the Zoological Society of Japan

Pursuant to Article 15 of the Articles of Incorporation, the Board of Directors resolved at its meeting held on August 18, 2025, to convene the 1st Ordinary General Meeting of Shareholders for the fiscal year 2025.
Therefore, pursuant to Article 16 of the Articles of Incorporation, we will hold the 1st Ordinary General Meeting of Shareholders for fiscal year 2025 as follows.

FY2025 1st General Meeting of Shareholders (Ordinary General Meeting of Shareholders)
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Date and Time: Thursday, September 4, 3:45 PM – 4:20 PM
Venue: Portmesse Nagoya, Exchange Center, 3rd Floor, Conference Hall

Agenda and meeting materials:
Agenda Item 1: Regarding the FY2024 Business Report (Draft)
Agenda Item 2: Regarding the Draft Financial Statements for Fiscal Year 2024
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We kindly ask all members, including student members, to attend the general meeting, submit a proxy form via the URL below, or exercise their voting rights.
Those participating in the Nagoya convention may also submit a proxy form or exercise their voting rights in advance.
https://ap.nakamacloud.com/zoology/?page_id=1013&top_g_id=zsjapan&research_id=16&post_id=440
That's all.

Public Interest Incorporated Foundation, Zoological Society of Japan
Chairperson Muko Shiga