Shareholder Meetings
115th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 26, 2026 (Thursday)
- Venue :
- Palace Hotel Tokyo - 2F Aoi 1-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
- Materials :
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- Notice of Convocation of the 115th Annual General Meeting of Shareholders [PDF 3.5MB]
- Business Report of the 115th Annual General Meeting of Shareholders [PDF 1.1MB]
- Other Items Provided Electronically for the Notice of Convocation of the 115th Annual General Meeting of Shareholders (Items Omitted from the Paper Copy) [PDF 441KB]
114th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 27, 2025 (Thursday)
- Venue :
- Palace Hotel Tokyo - 2F Aoi 1-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
- Materials :
-
- Voting Results (Extraordinary Report) of the 114th Annual General Meeting of Shareholders (2024) [PDF 112KB]
- Notice of Resolution of the 114th Annual General Meeting of Shareholders (2024) [PDF 78KB]
- Notice of Convocation of the 114th Annual General Meeting of Shareholders (revised) [PDF 4.8MB]
- Business Report of the 114th Annual General Meeting of Shareholders [PDF 1.9MB]
- Other Items Provided Electronically for the Notice of Convocation of the 114th Annual General Meeting of Shareholders (Items Omitted from the Paper Copy) [PDF 284KB]
113th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 28, 2024 (Thursday)
- Venue :
- Palace Hotel Tokyo - 2F Aoi 1-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
- Materials :
-
- Voting Results (Extraordinary Report) of the 113th Annual General Meeting of Shareholders (2023) [PDF 143KB]
- Notice of Resolution of the 113th Annual General Meeting of Shareholders (2023) [PDF 80KB]
- Notice of the 113th Annual General Meeting and Meeting Materials [PDF 3.1MB]
- Other items provided electronically for Notice of Convocation of the 113th Annual General Meeting of Shareholders [PDF 292KB]