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DisclaimerShareholders' Meeting
Annual General Meeting and General Class Meeting of Common Shareholders (June 24, 2023)
The 21st Annual General Meeting of Shareholders, and Class Meeting of Common Shareholders will be held as below.
●Date and Time:
Saturday, June 24, 2023, at 10 a.m. (Reception begins at 9 a.m.)
●Venue:
Bellesalle Onarimon Tower on the 3rd floor
1-1 Shibakoen 1-chome, Minato-ku, Tokyo
1-1 Shibakoen 1-chome, Minato-ku, Tokyo
- Notice of Meeting (
272KB)
Past General Meeting of Shareholders
The 20th Annual General Meeting of Shareholders (June 25, 2022)
- Voting Results (217KB)
- Notice of Meeting (307KB)
Extraordinary General Meeting of Shareholders (March 26, 2022)
- Voting Results (217KB)
- Resolution Notice (133KB)
- Notice of Meeting (161KB)
- Notice Concerning Supplement to the Meeting Notice (128KB)
The 19th Annual General Meeting of Shareholders (June 26, 2021)
- Voting Results (340KB)
- Resolution Notice (215KB)
- Notice of Meeting (270KB)
The 18th Annual General Meeting of Shareholders (August 26,2020)
- Voting Results (426KB)
- Resolution Notice (147KB)
- Notice of Meeting (751KB)
Extraordinary General Meeting of Shareholders (March 25, 2020)
- Resolution Notice (50KB)
- Notice of Meeting (525KB)
- Partial Revision to the Meeting Notice (92KB)
Extraordinary General Meeting of Shareholders (September 27, 2019)
- Resolution Notice (26KB)
- Notice of Meeting (570KB)
The 17th Annual General Meeting of Shareholders (June 18,2019)
- Voting Results (127KB)
- Resolution Notice (77KB)
- Notice of Meeting (588KB)
The 16th Annual General Meeting of Shareholders (June 19,2018)
- Voting Results (75KB)
- Resolution Notice (60KB)
- Notice of Meeting (824KB)
The 15th Annual General Meeting of Shareholders (June 21,2017)
- Voting Results (71.3KB)
- Resolution Notice (63KB)
- Notice of Meeting (1.14MB)
The 14th Annual General Meeting of Shareholders (June 21,2016)
- Voting Results (86.9KB)
- Resolution Notice (59.1KB)
- Notice of Meeting (1.2MB)
- Partial Revision to the Meeting Notice (133KB)
The 13th Annual General Meeting of Shareholders (June 23,2015)
- Voting Results (67.8KB)
- Resolution Notice (53KB)
- Notice of Meeting (414KB)
The 12th Annual General Meeting of Shareholders (June 24 2014)
- Voting Results（64KB)
- Resolution Notice（45KB)
- Notice of Meeting (1.26MB)
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