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. |
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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
Matter to be voted on
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Related documents | NOTICE OF CONVOCATION OF THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE OF RESOLUTION OF THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Past General meetings of shareholders
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. |
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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
Matter to be voted on
|
Related documents | NOTICE OF CONVOCATION OF THE 98TH ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLUTIONS OF THE 98TH ANNUAL GENERAL MEETING OF SHAREHOLDERS |
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. |
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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
Matter to be voted on
|
Related documents | NOTICE OF CONVOCATION OF THE 97TH ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLUTIONS OF THE 97TH ANNUAL GENERAL MEETING OF SHAREHOLDERS |
THE 96TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (March 26, 2020)
Date and Time | March 26, 2020, (Thursday) at 10 a.m. (JST) |
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Place | 2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo, Japan |
Agenda | Matters to be reported
Matter to be voted on
|
Related documents | NOTICE OF CONVOCATION OF THE 96TH ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE OF RESOLUTION OF THE 96TH ANNUAL GENERAL MEETING OF SHAREHOLDERS |
THE 95TH ANNUAL GENERAL MEETING OF SHAREHOLDERS (March 28, 2019)
Date and Time | Thursday, March 28, 2019 at 10:00 a.m. (JST) |
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Place | 2F Hall, Belle Salle Kanda, Sumitomo Fudosan Kanda Building 7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo, Japan |
Meeting Agenda | Matters to be reported
Proposals to be resolved
|
Related documents | NOTICE OF CONVOCATION OF THE 95TH ANNUAL GENERAL MEETING OF STOCKHOLDERS RESOLUTIONS OF THE 95TH ANNUAL GENERAL MEETING OF STOCKHOLDERS |