Shareholders' Meeting

PhotoWe are endeavoring to improve accessibility to the 18th Ordinary General Meeting of Shareholders while giving top priority to the safety and health of our shareholders, such as by offering shareholders a live broadcast of the meeting.

The 18th Ordinary General Meeting of Shareholders

Date and Time: 10:00 a.m. on Thursday June 25, 2020 (Doors open at 9:00 a.m.)
Place: Tokyo International Forum (Hall C) 5–1, Marunouchi 3–chome, Chiyoda–ku, Tokyo

Convocation Notice of the 18th Ordinary General Meeting of Shareholders (PDF/1,192KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/499KB)

Notice of Resolutions of the 18th Ordinary General Meeting of Shareholders (PDF/30KB)

Filing of Extraordinary Report (PDF/140KB)

Amendment Report for Extraordinary Report (PDF/293KB)

June 10, 2020 Proposal 5 at the 18th Ordinary General Meeting of Shareholders (PDF/311KB)

Archives regarding Shareholders' Meetings

 

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