Shareholder Meeting
THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
Please review the Reference Material for the General Meeting of Shareholders and exercise your voting rights by voting form (i.e., “Form for Exercising Voting Right”) or via the Internet, etc., no later than June 24, 2020 (Wednesday), 5:30 p.m. (JST) .
Notice of Convocation of the 203rd Ordinary General Meeting of Shareholders is disclosed below to provide shareholders with information promptly after completion of the legal procedure.
Date and Time
June 25, 2020 (Thursday), 10:00 a.m. (JST)
Location
TOYOSU IHI BUILDING (1-1, Toyosu 3-chome, Koto-ku, Tokyo)
Matters to be Resolved
- Proposal No. 1: Allotment of Dividend of Surplus
- Proposal No. 2: Election of Twelve (12) Directors
- Proposal No. 3: Election of Audit & Supervisory Board Members
NOTICE OF CONVOCATION OF THE 203RD ORDINARY GENERAL MEETING OF SHAREHOLDERS 
Past Ordinary General Meeting of Shareholders Information
The 202nd Ordinary General Meeting of Shareholders (held on 20 of June, 2019)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 202ND ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 201st Ordinary General Meeting of Shareholders(held on 22 of June, 2018)
- NOTICE OF RESULTS OF EXERCISE OF VOTING RIGHTS AT THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE OF CONVOCATION OF THE 201ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
- AMENDMENT TO THE 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