Date and time : | Thursday, June 27, 2024, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan |
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General Meetings of Shareholders
The 26th Ordinary General Meeting of Shareholders
The 25th Ordinary General Meeting of Shareholders
Date and time : | Tuesday, June 29, 2023, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan |
The Adjourned Meeting for the 24th Ordinary General Meeting of Shareholders
- Convocation Notice for the Adjourned Meeting for the 24th Ordinary General Meeting of Shareholders(811.3 KB)
Date and time : | Wednesday, July 27, 2022, at 10 a.m., Japan time |
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Location : | Conference Room of the Company, 22nd Floor, Izumi Garden Tower, 1-6-1, Roppongi, Minato-ku, Tokyo |
The 24th Ordinary General Meeting of Shareholders
- Convocation Notice for the 24th Ordinary General Meeting of Shareholders(663.9 KB)
- Notice Regarding Partial Withdrawal of Proposal to be Submitted for Approval to the 24th Ordinary General Meeting of Shareholders(176.9 KB)
Date and time : | Wednesday, June 29, 2022, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan |
The 23th Ordinary General Meeting of Shareholders
Date and time : | Tuesday, June 29, 2021, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan |
The 22th Ordinary General Meeting of Shareholders
Date and time : | Friday, June 26, 2020, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan |
The 21th Ordinary General Meeting of Shareholders
Date and time : | Thursday, June 27, 2019, at 10 a.m., Japan time |
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Location : | Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.) |
The 20th Ordinary General Meeting of Shareholders
Date and time : | Thursday, June 28, 2018, at 10 a.m., Japan time |
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Location : | Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.) |
The 19th Ordinary General Meeting of Shareholders
- Convocation Notice for the 19th Ordinary General Meeting of Shareholders(1.29MB)
- Partial Revision of Reference Materials Regarding The Convocation Notice for The 19th Ordinary General Meeting of Shareholders(172.2KB)
Date and time : | Thursday, June 29, 2017, at 10 a.m., Japan time |
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Location : | Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.) |
The 18th Ordinary General Meeting of Shareholders
Date and time : | Wednesday, June 29, 2016, at 10 a.m., Japan time |
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Location : | Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (This year’s venue differs from that of last year, so please see “Access to the Meeting Room” set out at the end of this document to ensure that you attend the correct venue.) |
The 17th Ordinary General Meeting of Shareholders
Date and time : | Friday, June 26, 2015, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon,
Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.) |
The 16th Ordinary General Meeting of Shareholders
- Convocation Notice for the 16th Ordinary General Meeting of Shareholders(1.15MB)
- Partial Revision of Reference Materials Regarding The Convocation Notice for The 16th Ordinary General Meeting of Shareholders(96.5KB)
- 第十六屆普通股東大會通告(1.35MB)
- Proxy Form - The 16th Ordinary General Meeting(102.2KB)
- 委任代表表格 - 第十六屆普通股東大會(232.9KB)
Date and time : | Friday, June 27, 2014, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon,
Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.) |
The 15th Ordinary General Meeting of Shareholders
- Convocation Notice for the 15th Ordinary General Meeting of Shareholders(874.9KB)
- 第十五屆普通股東大會通告(1MB)
- Proxy Form - The 15th Ordinary General Meeting(100.9KB)
- 委任代表表格 - 第十五屆普通股東大會(225.6KB)
Date and time : | Thursday, June 27, 2013, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.) |
The 14th Ordinary General Meeting of Shareholders
- Convocation Notice for the 14th Ordinary General Meeting of Shareholders(1.02MB)
- 第十四屆普通股東大會通告(2.1MB)
- Proxy Form - The 14th Ordinary General Meeting(79.5KB)
- 委任代表表格 - 第十四屆普通股東大會(169.7KB)
Date and time : | Thursday, June 28, 2012, at 10 a.m., Japan time |
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Location : | Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (The meeting room is different from that used last time, so please see "Access to the Meeting Room" set out at the end of this document and make sure you attend the correct meeting room.) |
The 13th Ordinary General Meeting of Shareholders
- Convocation Notice for the 13th Ordinary General Meeting of Shareholders(316.5KB)
- 第十三屆普通股東大會通告(898.9KB)
Date and time : | Wednesday, June 29, 2011, at 10 a.m., Japan time |
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Location : | Hall C, Tokyo International Forum, 3-5-1 Marunouchi, Chiyoda-ku, Tokyo, Japan (See “Access to the Meeting Room” set out at the end of this document.) |
Matters for Reporting
1. | Report on the Business Report and the Consolidated Financial Statements, and report on results of the audit by the Accounting Auditor and the Board of Corporate Auditors on the Consolidated Financial Statements for the 13th fiscal year (from April 1, 2010 to March 31, 2011) |
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2. | Report on the Non-Consolidated Financial Statements for the 13th fiscal year |
Matters for Resolution
First Item of Business | Partial Amendment to the Articles of Incorporation |
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Second Item of Business | Election of Twenty-one (21) Directors |
Third Item of Business | Election of One (1) Corporate Auditor |
Fourth Item of Business | Election of One (1) Substitute Corporate Auditor |
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