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General meetings of shareholders

General meetings of shareholders

THE 100TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (March 22, 2024)

Date and Time	March 22, 2024, (Friday) at 10 a.m. (JST) * The venue opens at 9 a.m.
Place	2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building 7 Kanda-Mitoshirocho, Chiyoda-ku, Tokyo, Japan * Please be aware that we may guide you to the second venue on the 3rd floor in case seats in the 2nd floor become full.
Agenda	Matters to be reported Report on the business report, the consolidated financial statements, and the results of the audit of the consolidated financial statements by the Accounting Auditor and Audit & Supervisory Board for the 100th fiscal year (January 1, 2023 to December 31, 2023) Report on the financial statements for the 100th fiscal year (January 1, 2023 to December 31, 2023) Matter to be voted on Proposal : Election of nine (9) Board Directors
Related documents	NOTICE OF CONVOCATION OF THE 100TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF：647KB） NOTICE OF RESOLUTION OF THE 100TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF：186KB）

Past General meetings of shareholders

THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (March 24, 2023)

Date and Time	March 24, 2023, (Friday) at 10 a.m. (JST) * Receptions opens at 9 a.m.
Place	2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo, Japan * In order to prevent the spread of infection the number of seats available in the 2nd-floor hall will be significantly reduced compared to previous years for the increased space between seats. Therefore, please be aware that we may guide you to the second venue on the 3rd floor.
Agenda	Matters to be reported Report on the business report, the consolidated financial statements, and the results of the audit of the consolidated financial statements by the Accounting Auditor and Audit & Supervisory Board for the 99th fiscal year (January 1, 2022 to December 31, 2022) Report on the financial statements for the 99th fiscal year (January 1, 2022 to December 31, 2022) Matter to be voted on Proposal(1) : Election of nine (9) Board Directors Proposal(2) : Election of two (2) Audit & Supervisory Board Members Proposal(3) : Election of one (1) Substitute Audit & Supervisory Board Member Proposal(4) : Revision of Remuneration Amount for Granting Restricted Stock to Directors (Excluding Outside Directors)
Related documents	NOTICE OF CONVOCATION OF THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：958KB） NOTICE OF RESOLUTION OF THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：294KB）

THE 98TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (March 25, 2022)

Date and Time	March 25, 2022, (Friday) at 10 a.m. (JST) * Receptions opens at 9 a.m.
Place	2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo, Japan * In order to prevent the spread of infection the number of seats available in the 2nd-floor hall will be significantly reduced compared to previous years for the increased space between seats. Therefore, please be aware that we may guide you to the second venue on the 3rd floor.
Agenda	Matters to be reported Report on the business report, the consolidated financial statements, and the results of the audit of the consolidated financial statements by the Accounting Auditor and Audit & Supervisory Board for the 98th fiscal year (January 1, 2021 to December 31, 2021) Report on the financial statements for the 98th fiscal year (January 1, 2021 to December 31, 2021) Matter to be voted on Proposal(1) : Partial Amendment to the Articles of Incorporation Proposal(2) : Election of nine (9) Board Directors Proposal(3) : Revision of the Period of Restriction on Transfer of Shares under the Stock Remuneration Plan for Directors (excluding Outside Directors)
Related documents	NOTICE OF CONVOCATION OF THE 98TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：677KB） RESOLUTIONS OF THE 98TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：88KB）

THE 97TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (March 26, 2021)

Date and Time	March 26, 2021, (Friday) at 10 a.m. (JST) * Receptions opens at 9 a.m.
Place	2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo, Japan * In order to prevent the spread of infection the number of seats available in the 2nd-floor hall will be significantly reduced compared to previous years for the increased space between seats. Therefore, please be aware that we may guide you to the second venue on the 3rd floor.
Agenda	Matters to be reported Report on the business report , the consolidated financial statements, and the results of the audit of the consolidated financial statements by the Accounting Auditor and Audit & Supervisory Board for the 97th fiscal year (January 1, 2020 to December 31, 2020) Report on the financial statements for the 97th fiscal year (January 1, 2020 to December 31, 2020) Matter to be voted on Proposal(1) : Election of nine (9) Board Directors Proposal(2) : Election of one (1) Audit & Supervisory Board Member Proposal(3) : Revision of Remuneration Amount for Board Directors
Related documents	NOTICE OF CONVOCATION OF THE 97TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：655KB） RESOLUTIONS OF THE 97TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：128KB）

THE 96TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (March 26, 2020)

Date and Time	March 26, 2020, (Thursday) at 10 a.m. (JST)
Place	2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo, Japan
Agenda	Matters to be reported Report on the business reports, the consolidated financial statements, and the results of the audit of the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board for the 96th fiscal year (January 1, 2019 to December 31, 2019) Report on the financial statements for the 96th fiscal year (January 1, 2019 to December 31, 2019) Matter to be voted on Proposal : Election of eight (8) Board Directors
Related documents	NOTICE OF CONVOCATION OF THE 96TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：528KB） NOTICE OF RESOLUTION OF THE 96TH ANNUAL GENERAL MEETING OF SHAREHOLDERS（PDF：99KB）