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Investor Relations

General Meeting

The 30th Ordinary General Meeting of Shareholders

Date and time : 10:00 a.m, Thursday, June 22, 2017
Place of Meeting : “Houoh-no-ma”Meiji Kinenkan (Meiji Memorial Hall) 2F
     (2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

PDF Notice of Convocation of the 30th Ordinary General Meeting of the Shareholders (PDF:459KB)

PDF Notice of the Resolutions Adopted at the 30th Ordinary General Meeting of the Shareholders (PDF:31KB)

The 29th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Thursday, June 23, 2016
Place of Meeting : "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
     (2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

PDF Notice of Convocation of the 29th Ordinary General Meeting of the Shareholders (PDF:567KB)

PDF Notice of the Resolutions Adopted at the 29th Ordinary General Meeting of the Shareholders (PDF:171KB)

The Extraordinary General Meeting of Shareholders

Date and time : 10:00 am, Friday, February 26, 2016
Place of Meeting : Room of "Houou," 2nd floor of Meiji Kinenkan
       2-23 Motoakasaka 2-chome, Minato-ku, Tokyo

PDF Notice of Convocation of the Extraordinary General Meeting of Shareholders (PDF:19KB)

PDF Notice of the Resolutions Adopted at the Extraordinary General Meeting of Shareholders (PDF:8KB)

The 28th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Thursday, June 25, 2015
Place of Meeting : "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
     (2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

 

PDF Notice of Convocation of the 28th Ordinary General Meeting of the Shareholders (PDF:137KB)

PDF Notice of the Resolutions Adopted at the 28th Ordinary General Meeting of the Shareholders (PDF:18KB)

The 27th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Thursday, June 26, 2014
Place of Meeting : "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
     (2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

 

PDF Notice of Convocation of the 27th Ordinary General Meeting of the Shareholders (PDF:95KB)

PDF Notice of the Resolutions Adopted at the 27th Ordinary General Meeting of the Shareholders (PDF:26KB)

The 26th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Thursday, June 27, 2013
Place of Meeting : "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
     (2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

 

PDF Notice of Convocation of the 26th Ordinary General Meeting of the Shareholders (PDF:116KB)

PDF Notice of the Resolutions Adopted at the 26th Ordinary General Meeting of the Shareholders (PDF:16KB)

The 25th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Thursday, July 26, 2012
Place of Meeting : "Suehiro-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 1F
     (2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

 

PDF Notice of Conrocation of the 25th Ordinary General Meeting of the Shareholders [summary] (PDF:294KB)

PDF Notice of the Resolutions Adopted at the 25th Ordinary General Meeting of The Shareholders (PDF:19KB)

 

Notice of EXTRAORDINARY Shareholders Meetting

Date and time : 2:00 pm, Tuesday, February 28, 2012
Place of Meeting : Orchard Room Southe Wing, Hotel Okura Tokyo
     (2-10-4 Toranomon, minato-ku, Tokyo 105-0001, Japan)

 

PDF Notice of EXTRAORDINARY Shareholders Meetting [summary] (PDF:209KB)

PDF Notice of the Resolutions Adopted at the Extraordinary General Meeting of The Shareholders (PDF:65KB)

 

The 24th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Thursday, July 28, 2011
Place of Meeting : Conference Square M Plus, Room Grand Mitsubishi Bldg 10F
     (2-5-2 Marunouchi, Chiyoda-ku, Tokyo, Japan)

 

PDF Notice of Conrocation of the 24th Ordinary General Meeting of the Shareholders [summary] (PDF:233KB)

PDF Notice of the Resolutions Adopted at the 24th Ordinary General Meeting of The Shareholders (PDF:87KB)

 

The 23th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Thursday, July 28, 2010
Place of Meeting : Conference Square M Plus, Room Grand Mitsubishi Bldg 10F
     (2-5-2 Marunouchi, Chiyoda-ku, Tokyo, Japan)

 

PDF Notice of Conrocation of the 23th Ordinary General Meeting of the Shareholders [summary] (PDF:240KB)

PDF Notice of the Resolutions Adopted at the 23nd Ordinary General Meeting of The Shareholders (PDF:87KB)

 

The 22th Ordinary General Meeting of Shareholders

Date and time : 10:00 am, Friday, July 31, 2009
Place of Meeting : Marunouchi Building Conference Square, Room4, Marunouchi Building 8F
     (4-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan)

 

PDF Notice of Conrocation of the 22th Ordinary General Meeting of the Shareholders [summary] (PDF:148KB)

PDF Notice of the Resolutions Adopted at the 22nd Ordinary General Meeting of The Shareholders (PDF:87KB)