Stock Information

Shareholders' Meeting

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

- Notice of the 71st Ordinary General Meeting of Shareholders[PDF/598KB/39page]
- Notice of Resolutions of the 71st Ordinary General Meeting of Shareholders[PDF/86KB/2page]
- Results of Exercise of Voting Rights at the 71st Ordinary General Meeting of Shareholders[PDF/132KB/2page]

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

- Notice of the 70th Ordinary General Meeting of Shareholders[PDF/309KB/33page]
- Notice of Resolutions of the 70th Ordinary General Meeting of Shareholders[PDF/80KB/2page]
- Results of Exercise of Voting Rights at the 70th Ordinary General Meeting of Shareholders[PDF/99KB/2page]

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

- 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

- Notice of the 68th Ordinary General Meeting of Shareholders[PDF/275KB/8page]
- Notice of Resolutions of the 68th Ordinary General Meeting of Shareholders[PDF/89KB/1page]
- Results of Exercise of Voting Rights at the 68th Ordinary General Meeting of Shareholders[PDF/117KB/2page]

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

- Notice of the 67th Ordinary General Meeting of Shareholders[PDF/299KB/13page]
- Notice of Resolutions of the 67th Ordinary General Meeting of Shareholders[PDF/80KB/2page]
- Results of Exercise of Voting Rights at the 67th Ordinary General Meeting of Shareholders[PDF/100KB/2page]

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

- Notice of the 66th Ordinary General Meeting of Shareholders[PDF/276KB/9page]
- Notice of Resolutions of the 66th Ordinary General Meeting of Shareholders[PDF/82KB/2page]
- Results of Exercise of Voting Rights at the 66th Ordinary General Meeting of Shareholders[PDF/103KB/2page]

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

- 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

- 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

- 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

- 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

- Notice of the 61st Ordinary General Meeting of Shareholders[PDF/104KB/7page]