Investor Relations

Shareholders' Meeting

The 40th Ordinary General Meeting of Shareholders ( 2024/06/28 )▼ OPEN

Place	Conference room on 3rd floor, SHINAGAWA SEASON TERRACE 2-70 Konan 1-chome, Minato-ku, Tokyo
Reference Materials	Notice of the 40th Annual General Meeting of Shareholders（English） (310KB) Notice of Resolution of the 39th Annual General Meeting of Shareholders (332KB) Notice of Discontinuation of Mailing "Notice of Annual General Meeting of Shareholders (116KB) Extraordinary Report (14KB)

The 39th Ordinary General Meeting of Shareholders ( 2023/06/23 )▼ OPEN

Place	Conference room on 3rd floor, SHINAGAWA SEASON TERRACE 2-70 Konan 1-chome, Minato-ku, Tokyo
Reference Materials	Notice of the 39th Annual General Meeting of Shareholders（English） (528KB) Notice of the 39th Annual General Meeting of Shareholders (3,570KB) Notice of Resolution of the 39th Annual General Meeting of Shareholders (90KB) Extraordinary Report (15KB)

The 38th Ordinary General Meeting of Shareholders ( 2022/06/24 )▼ OPEN

Place

Kokusaikougyoumita No.2 Building, 11-24
Mita 3-chome, Minato-ku, Tokyo

Reference Materials

Notice of the 38th Annual General Meeting of Shareholders（English） (381KB)
Notice of the 38th Annual General Meeting of Shareholders (2,421KB)
Notice of the 38th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (352KB)
Partial correction to information stated in the Notice of the 38th Annual General Meeting of Shareholders (175KB)
Notice of Resolution of the 38th Annual General Meeting of Shareholders (97KB)
Extraordinary Report (19KB)

The 37th Ordinary General Meeting of Shareholders ( 2021/06/25 )▼ OPEN

Place

Kokusaikougyoumita No.2 Building, 11-24
Mita 3-chome, Minato-ku, Tokyo

Reference Materials

Archives

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The 37th Ordinary General Meeting of Shareholders ( 2021/06/25)

The 36th Ordinary General Meeting of Shareholders ( 2020/06/26 )

2023/11/14 Notice of the 36th Annual General Meeting of Shareholders

(1,150KB)

2023/11/14 Notice of the 36th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation)

(245KB)

2023/11/14 Notice of Resolution of the 36th Annual General Meeting of Shareholders

(89KB)

2023/11/14 Extraordinary Report

(18KB)

The 35th Ordinary General Meeting of Shareholders ( 2019/06/21 )

2019/06/26 Notice of the 35th Annual General Meeting of Shareholders

(1,098KB)

2019/06/26 Notice of the 35th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation)

(271KB)

2019/06/26 Notice of Resolution of the 35th Annual General Meeting of Shareholders

(89KB)

2019/06/26 Extraordinary Report

(18KB)

The 34th Ordinary General Meeting of Shareholders ( 2018/06/22 )

2018/06/14 Notice of the 34th Annual General Meeting of Shareholders

(1,059KB)

2018/06/14 Notice of the 34th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation)

(259KB)

2018/06/14 Notice of Resolution of the 34th Annual General Meeting of Shareholders

(86KB)

2018/06/14 Extraordinary Report

(13KB)

The 33th Ordinary General Meeting of Shareholders ( 2017/06/23 )

2017/06/02 Notice of the 33th Annual General Meeting of Shareholders

(647KB)

2017/06/02 Notice of the 33th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation)

(242KB)

The 32th Ordinary General Meeting of Shareholders ( 2016/06/24 )

2016/06/24 Notice of the 32th Annual General Meeting of Shareholders

(551KB)

2016/06/24 Notice of the 32th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation)

(233KB)

The 31th Ordinary General Meeting of Shareholders ( 2015/06/19 )

2020/10/22 Notice of the 31th Annual General Meeting of Shareholders

(542KB)

2020/10/22 Notice of the 31th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation)

(247KB)

The 30th Ordinary General Meeting of Shareholders ( 2014/06/20 )

2020/10/22 Notice of the 30th Annual General Meeting of Shareholders

(904KB)

2020/10/22 Notice of the 30th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation)

(352KB)

The 29th Ordinary General Meeting of Shareholders ( 2013/06/21 )

2020/10/22 Notice of the 29th Annual General Meeting of Shareholders

(1,383KB)

2020/10/22 Partial correction to information stated in the Convocation Notice

(122KB)

The 28th Ordinary General Meeting of Shareholders ( 2012/06/22 )

2020/10/22 Notice of the 28th Annual General Meeting of Shareholders

(1,370KB)

The 27th Ordinary General Meeting of Shareholders ( 2011/06/24 )

2020/10/22 Notice of the 27th Annual General Meeting of Shareholders

(927KB)

2020/10/22 Partial correction to information stated in the Convocation Notice

(64KB)

The 26th Ordinary General Meeting of Shareholders ( 2010/06/22 )

2020/10/22 Notice of the 26th Annual General Meeting of Shareholders

(742KB)

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