Shareholder Meetings
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 :
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- 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]
112th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 30, 2023 (Thursday)
- Venue :
- Palace Hotel Tokyo - 2F Aoi 1-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
- Materials :
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- Voting Results (Extraordinary Report) of the 112th Annual General Meeting of Shareholders (2022) [PDF 128KB]
- Notice of Resolution of the 112th Annual General Meeting of Shareholders (2022) [PDF 73KB]
- Notice of the 112th Annual General Meeting and Meeting Materials [PDF 3.3MB]
- Other matters regarding measures for electronic provision of materials for the 112th General Meeting of Shareholders [PDF 331KB]
111th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 29, 2022 (Tuesday)
- Place :
- Palace Hotel Tokyo - 4F Yamabuki 1-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
- Materials :
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- Voting Results (Extraordinary Report) of the 111th Annual General Meeting of Shareholders (2021) [PDF 126KB]
- Notice of Resolution of the 111th Annual General Meeting of Shareholders (2021) [PDF 82KB]
- [Revised version] Notice of Convocation of the 111th Annual General Meeting of Shareholders (2021) [PDF 2.1MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 111th Annual General Meeting of Shareholders (2021) [PDF 379KB]
- Partial Corrections to “Notice of Convocation of the Annual General Meeting of Shareholders” [PDF 42KB]
110th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 23, 2021 (Tuesday)
- Place :
- Palace Hotel Tokyo - 4F Yamabuki 1-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
- Materials :
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- Voting Results (Extraordinary Report) of the 110th Annual General Meeting of Shareholders (2020) [PDF 291KB]
- Notice of Resolution of the 110th Annual General Meeting of Shareholders (2020) [PDF 74KB]
- [Revised version] Notice of Convocation of the 110th Annual General Meeting of Shareholders (2020) [PDF 2.7MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 110th Annual General Meeting of Shareholders (2020) [PDF 405KB]
- Partial Corrections to “Notice of Convocation of the Annual General Meeting of Shareholders” [PDF 242KB]
109th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 30, 2020 (Monday)
- Place :
- Palace Hotel Tokyo - 4F Yamabuki 1-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
- Materials :
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- Voting Results (Extraordinary Report) of the 109th Annual General Meeting of Shareholders (2019) [PDF 208KB]
- Notice of Resolution of the 109th Annual General Meeting of Shareholders (2019) [PDF 80KB]
- Notice of Convocation of the 109th Annual General Meeting of Shareholders (2019) [PDF 5.0MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 109th Annual General Meeting of Shareholders (2019) [PDF 978KB]
108th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 28, 2019 (Thursday)
- Place :
- Royal Park Hotel - 3F Royal Hall 1-1 Nihonbashi-Kakigara-cho 2-chome, Chuo-ku, Tokyo
- Materials :
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- Voting Results (Extraordinary Report) of the 108th Annual General Meeting of Shareholders (2018) [PDF 208KB]
- Notice of Resolution of the 108th Annual General Meeting of Shareholders (2018) [PDF 140KB]
- Notice of Convocation of the 108th Annual General Meeting of Shareholders (2018) [PDF 4.8MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 108th Annual General Meeting of Shareholders (2018) [PDF 275KB]
107th Annual General Meeting of Shareholders
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- Date and Time :
- 10:00 a.m. on March 22, 2018 (Thursday)
- Place :
- Royal Park Hotel - 3F Royal Hall 1-1 Nihonbashi-Kakigara-cho 2-chome, Chuo-ku, Tokyo
- Materials :
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- Voting Results (Extraordinary Report) of the 107th Annual General Meeting of Shareholders (2017) [PDF 13KB]
- Notice of Resolution of the 107th Annual General Meeting of Shareholders (2017) [PDF 251KB]
- Notice of Convocation of the 107th Annual General Meeting of Shareholders (2017) [PDF 3.3MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 107th Annual General Meeting of Shareholders (2017) [PDF 316KB]
106th Annual General Meeting of Shareholders
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- Materials :
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- Voting Results (Extraordinary Report) of the 106th Annual General Meeting of Shareholders (2016) [PDF 16KB]
- Notice of Resolution of the 106th Annual General Meeting of Shareholders (2016) [PDF 255KB]
- Notice of Convocation of the 106th Annual General Meeting of Shareholders (2016) [PDF 4.7MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 106th Annual General Meeting of Shareholders (2016) [PDF 517KB]
105th Annual General Meeting of Shareholders
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- Materials :
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- Voting Results (Extraordinary Report) of the 105th Annual General Meeting of Shareholders (2015) [PDF 18KB]
- Notice of Resolution of the 105th Annual General Meeting of Shareholders (2015) [PDF 268KB]
- Notice of Convocation of the 105th Annual General Meeting of Shareholders (2015) [PDF 4.7MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 105th Annual General Meeting of Shareholders (2015) [PDF 488KB]
104th Annual General Meeting of Shareholders
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- Materials :
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- Voting Results (Extraordinary Report) of the 104th Annual General Meeting of Shareholders (2014) [PDF 15KB]
- Notice of Resolution of the 104th Annual General Meeting of Shareholders (2014) [PDF 277KB]
- Notice of Convocation of the 104th Annual General Meeting of Shareholders (2014) [PDF 2.1MB]
- Items Disclosed on Internet Concerning Notice of Convocation of the 104th Annual General Meeting of Shareholders (2014) [PDF 272KB]
