The 15th Term Annual Shareholders Meeting

Date and Time：10:00 a.m. on June 18, 2020 (Thursday)
 
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 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 Past Annual Shareholders Meeting

The 14th Term Annual Shareholders Meeting
Date and Time：10:00 a.m. on June 18, 2019 (Tuesday)
 
Place：“The Prominence Ballroom” ANA InterContinental Tokyo (B1FL.)
　　　  1-12-33, Akasaka, Minato-ku, Tokyo
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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