The 17th term Annual Shareholders Meeting

Date and Time：10:00 a.m. on June 20, 2022 (Monday)
 
Place：“Banquet Room Fuyo” Hotel New Otani Tokyo (The Main Bldg. Banquet Floor)
　　　   4-1, Kioi-cho, Chiyoda-ku, Tokyo
 
Notice of Convocation of the 17th Term Annual Shareholders Meeting（pdf 2.9MB）
Notice of Resolution（pdf 120KB）
Results of the Exercise of Voting Rights（pdf 64KB）

The Past Annual Shareholders Meeting

The 16th Term Annual Shareholders Meeting

Notice of Convocation of the 16th Term Annual Shareholders Meeting（pdf 1.6MB）
Notice of Resolution（pdf 77KB）
Results of the Exercise of Voting Rights（pdf 88KB）

 

The 15th Term Annual Shareholders Meeting

Notice of Convocation of the 15th Term Annual Shareholders Meeting（pdf 1.6MB）
Notice of Resolution（pdf 121KB）
Results of the Exercise of Voting Rights（pdf 82KB）

　∟Amendment Report（pdf 31KB）

 

The 14th Term Annual Shareholders Meeting

Partial Correction to Notice of Convocation（pdf 2.7MB）
Notice of Partial Correction to Notice of Convocation（pdf 180KB）
Notice of Resolution（pdf 152KB）
Results of the Exercise of Voting Rights（pdf 399KB）

 

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