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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
Agenda Item No. 2: Election of twelve (12) directors

NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF
AMENDMENT TO THE NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS PDF

 

The 200th Ordinary General Meeting of Shareholders(held on 23 of June, 2017)

The 199th Ordinary General Meeting of Shareholders(held on 24 of June, 2016)

The 198th Ordinary General Meeting of Shareholders(held on 25 of June, 2015)

The 197th Ordinary General Meeting of Shareholders (held on 27 of June, 2014)

The 196th Ordinary General Meeting of Shareholders (held on 27 of June, 2013)

The 195th Ordinary General Meeting of Shareholders (held on 22 of June, 2012)

The 194th Ordinary General Meeting of Shareholders (held on 24 of June, 2011)

The 193rd Ordinary General Meeting of Shareholders (held on 25 of June, 2010)

The 192nd Ordinary General Meeting of Shareholders (held on 26 of June, 2009)

The 191st Ordinary General Meeting of Shareholders (held on 27 of June, 2008)

Extraordinary General Meeting of Shareholders (held on 18 of April, 2008)

The 190th Ordinary General Meeting of Shareholders (held on 27 of June, 2007)

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