HOME > Corporate information > IR information > IR events > General meeting of shareholders

IR MENU

IR events

General meeting of shareholders

General meeting of shareholders

65th Annual General Meeting of Shareholders

Date and time:	Wednesday, June 21, 2023 at 10 a.m. (JST)
Venue:	The Green Hall, 2nd floor, Sunrise Bldg. 11-12 Nihonbashi-Tomizawa-cho, Chuo-ku, Tokyo

Notice of the 65th Annual General Meeting of Shareholders (Japanese language) (4,165 KB)

Notice of the 65th Annual General Meeting of Shareholders (English language) (156 KB)

Items for which Measures for Providing Information in Electronic Format are Taken in Convening the 65th Annual General Meeting of Shareholders (Japanese language) (345 KB)

Notice of Resolutions at the 65th Annual General Meeting of Shareholders (Japanese language) (134 KB)

Past shareholders’ meetings

64th Annual General Meeting of Shareholders

Date and time:	Wednesday, June 22, 2022 at 10 a.m. (JST)
Venue:	The Green Hall, 2nd Floor, Sunrise Bldg. 11-12 Nihonbashi-Tomizawa-cho, Chuo-ku, Tokyo

Notice of the 64th Annual General Meeting of Shareholders (Japanese language) (4,221 KB)

Notice of the 64th Annual General Meeting of Shareholders (English language) (170 KB)

Internet Disclosure of Information Regarding the Notice of the 64th Annual General Meeting of Shareholders (Japanese language) (350 KB)

Notice of Resolutions at the 64th Annual General Meeting of Shareholders (Japanese language) (188 KB)