Shareholder Meeting
The 201st Ordinary General Meeting of Shareholders
| Date and Time |
June 22, 2018 (Friday), 10:00 a.m. (The reception of the attendees to the meeting at the reception desk shall start at 8:45 a.m.) |
| Place | The “Hiten” main banquet hall, Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo |
| Matters to be resolved |
Agenda Item No. 1: Appropriation of surplus
NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS |
The 200th Ordinary General Meeting of Shareholders(held on 23 of June, 2017)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 200TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 200TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 199th Ordinary General Meeting of Shareholders(held on 24 of June, 2016)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 199TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 199TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- AMENDMENT TO THE NOTICE OF CONVOCATION OF THE 199TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 198th Ordinary General Meeting of Shareholders(held on 25 of June, 2015)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 198TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 198TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 197th Ordinary General Meeting of Shareholders (held on 27 of June, 2014)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 197TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 197TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 197TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 196th Ordinary General Meeting of Shareholders (held on 27 of June, 2013）
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 196TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 196TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 196TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 195th Ordinary General Meeting of Shareholders (held on 22 of June, 2012）
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 195TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 195TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 195TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 194th Ordinary General Meeting of Shareholders (held on 24 of June, 2011）
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 194TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 194TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 194TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 193rd Ordinary General Meeting of Shareholders (held on 25 of June, 2010）
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 193RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF RESOLUTIONS AT THE 193RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 193RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 192nd Ordinary General Meeting of Shareholders (held on 26 of June, 2009）
- NOTICE OF RESOLUTIONS AT THE 192ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 192ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 191st Ordinary General Meeting of Shareholders (held on 27 of June, 2008）
- NOTICE OF RESOLUTIONS AT THE 191ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 191ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
Extraordinary General Meeting of Shareholders (held on 18 of April, 2008）
- NOTICE OF RESOLUTION AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS