We endeavor to improve accessibility to the Ordinary General Meeting of Shareholders held each year at the end of June by avoiding the day many companies hold their shareholders' meeting so that our shareholders are able to attend our meeting.
Shareholders may exercise voting rights not only in writing but also via the Internet. For details, please refer to the Convocation Notice that we will send to you before the shareholders' meeting.
The 14th Ordinary General Meeting of Shareholders
Date and Time: 10:00 a.m. on Friday, June 24, 2016 (Doors open at 8:30 a.m.)
Place: Tokyo International Forum (Hall A) 5–1, Marunouchi 3–chome, Chiyoda–ku, Tokyo
- Convocation Notice of the 14th Ordinary General Meeting of Shareholders (PDF/1,359KB)
- Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/225KB)
- Notice of Resolutions of the 14th Ordinary General Meeting of Shareholders (PDF/11KB)
- Filing of Extraordinary Report (PDF/16KB)