Shareholders' Meeting

We are endeavoring to improve accessibility to the 20th 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 20th Ordinary General Meeting of Shareholders

Date and Time: 10:00 a.m. on Tuesday June 21, 2022 (Doors open at 9:00 a.m.)
Place: Tokyo International Forum (Hall A) 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo

Convocation Notice of the 20th Ordinary General Meeting of Shareholders (PDF/2,788KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/845KB)

Notice of Resolutions of the 20h Ordinary General Meeting of Shareholders (PDF/100KB)

Filing of Extraordinary Report (PDF/97KB)

Items Disclosed on Internet in relation to the Convocation Notice of the 20th Ordinary General Meeting of Shareholders(Voluntary Disclosure) (PDF/223KB)

Our views on the ISS and Glass Lewis reports (PDF/151KB)

Archives regarding Shareholders' Meetings

 

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