The 72nd Annual Ordinary General Meeting of Shareholders
Date and Time | Wednesday, June 28, 2023 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
The 71st Annual Ordinary General Meeting of Shareholders
Date and Time | Tuesday, June 28, 2022 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
The 70th Annual Ordinary General Meeting of Shareholders
Date and Time | Friday, June 25, 2021 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
The 69th Annual Ordinary General Meeting of Shareholders
Date and Time | Thursday, June 25, 2020 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
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- Notice of the 69th Ordinary General Meeting of Shareholders[PDF/707KB/33page]
- Notice of Resolutions of the 69th Ordinary General Meeting of Shareholders[PDF/210KB/2page]
- Results of Exercise of Voting Rights at the 69th Ordinary General Meeting of Shareholders[PDF/289KB/2page]
- Correction in the Results of Exercise of Voting Rights at the 69th Ordinary General Meeting of Shareholders[PDF/141KB/3page]
The 68th Annual Ordinary General Meeting of Shareholders
Date and Time | Wednesday, June 26, 2019 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
The 67th Annual Ordinary General Meeting of Shareholders
Date and Time | Wednesday, June 27, 2018 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
The 66th Annual Ordinary General Meeting of Shareholders
Date and Time | Wednesday, June 28, 2017 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
The 65th Annual Ordinary General Meeting of Shareholders
Date and Time | Tuesday, June 28, 2016 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
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- Notice of the 65th Ordinary General Meeting of Shareholders[PDF/241KB/30page]
- Notice of Correction of English Translation of the Notice of the 65th Ordinary General Meeting of Shareholders[PDF/10KB/2page]
- Notice of Resolutions of the 65th Ordinary General Meeting of Shareholders[PDF/14KB/2page]
- Results of Exercise of Voting Rights at the 65th Ordinary General Meeting of Shareholders[PDF/19KB/3page]
The 64th Annual Ordinary General Meeting of Shareholders
Date and Time | Thursday, June 25, 2015 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
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- Notice of the 64th Ordinary General Meeting of Shareholders[PDF/45KB/9page]
The 63rd Annual Ordinary General Meeting of Shareholders
Date and Time | Thursday, June 26, 2014 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
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- Notice of the 63rd Ordinary General Meeting of Shareholders[PDF/43KB/8page]
The 62nd Annual Ordinary General Meeting of Shareholders
Date and Time | Wednesday, June 26, 2013 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
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- Notice of the 62nd Ordinary General Meeting of Shareholders[PDF/187KB/20page]
The 61st Annual Ordinary General Meeting of Shareholders
Date and Time | Wednesday, June 27, 2012 at 10:00 a.m. (JST) |
Venue | Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan |
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- Notice of the 61st Ordinary General Meeting of Shareholders[PDF/104KB/7page]