The 72nd Ordinary General Meeting of Shareholders (2024)

Date and Time

10:00 a.m., Wednesday, June 26, 2024

Place

Ho-Oh-No-Ma, 2F, Tokyo Prince Hotel
3-1, Shiba-koen 3-chome, Minato-ku, Tokyo

The above information has not been officially authorized at the present time. More information on the convocation of the meeting, including the meeting’s agenda, will be posted in early June.

The 71st Ordinary General Meeting of Shareholders (2023)

• Notice of the 71st Ordinary General Meeting of ShareholdersPDF:2.27MB
• Progress report on disclosure items Opinion of the Board of Directors on Shareholder Proposals Submitted for the 71st Ordinary General Meeting of Shareholders PDF:415KB
• Notice of Resolutions of the 71st Ordinary General Meeting of ShareholdersPDF:142KB
• Voting Results of the 71st Ordinary General Meeting of ShareholdersPDF:168KB

The 70th Ordinary General Meeting of Shareholders (2022)

• Notice of the 70th Ordinary General Meeting of ShareholdersPDF:1.99MB
• Notice regarding the Opinion of the Board of Directors on the Shareholder ProposalsPDF:633KB
• Notice of Resolutions of the 70th Ordinary General Meeting of ShareholdersPDF:40KB
• Voting Results of the 70th Ordinary General Meeting of ShareholdersPDF:102KB

The 69th Ordinary General Meeting of Shareholders (2021)

• Notice of the 69th Ordinary General Meeting of ShareholdersPDF:1.27MB
• Notice of Resolutions of the 69th Ordinary General Meeting of ShareholdersPDF:28.4KB
• Voting Results of the 69th Ordinary General Meeting of ShareholdersPDF:86KB

The 68th Ordinary General Meeting of Shareholders (2020)

• Notice of the 68th Ordinary General Meeting of ShareholdersPDF:1.2MB
• Notice of Resolutions of the 68th Ordinary General Meeting of ShareholdersPDF:26KB
• Voting Results of the 68th Ordinary General Meeting of ShareholdersPDF:83KB
• (Correction)Voting Results of the 68th Ordinary General Meeting of ShareholdersPDF:110KB

The 67th Ordinary General Meeting of Shareholders (2019)

• Notice of the 67th Ordinary General Meeting of ShareholdersPDF:1.4MB
• Notice of Resolutions of the 67th Ordinary General Meeting of ShareholdersPDF:23KB
• Voting Results of the 67th Ordinary General Meeting of ShareholdersPDF:32KB

The 66th Ordinary General Meeting of Shareholders (2018)

• Notice of the 66th Ordinary General Meeting of ShareholdersPDF:598KB
• Notice of Resolutions of the 66th Ordinary General Meeting of ShareholdersPDF:112KB
• Results of Exercise of Voting Rights at the 66th Ordinary General Meeting of ShareholdersPDF:90KB

The 65th Ordinary General Meeting of Shareholders (2017)

• Notice of the 65th Ordinary General Meeting of ShareholdersPDF:1.8MB
• Notice of Resolutions of the 65th Ordinary General Meeting of ShareholdersPDF:108KB
• Results of Exercise of Voting Rights at the 65th Ordinary General Meeting of ShareholdersPDF:90KB

The 64th Ordinary General Meeting of Shareholders (2016)

• Notice of the 64th Ordinary General Meeting of ShareholdersPDF:738KB
• Partial Correction to the Notice of the 64th Ordinary General Meeting of ShareholdersPDF:32KB
• Notice of Resolutions of the 64th Ordinary General Meeting of ShareholdersPDF:107KB
• Results of Exercise of Voting Rights at the 64th Ordinary General Meeting of ShareholdersPDF:90KB

The 63rd Ordinary General Meeting of Shareholders (2015)

• Notice of the 63rd Ordinary General Meeting of ShareholdersPDF:702KB
• Notice of Resolutions of the 63rd Ordinary General Meeting of ShareholdersPDF:108KB
• Results of Exercise of Voting Rights at the 63rd Ordinary General Meeting of ShareholdersPDF:90KB

The 62nd Ordinary General Meeting of Shareholders (2014)

• Notice of the 62nd Ordinary General Meeting of ShareholdersPDF:583KB
• Notice of Resolutions of the 62nd Ordinary General Meeting of ShareholdersPDF:27KB
• Results of Exercise of Voting Rights at the 62nd Ordinary General Meeting of ShareholdersPDF:101KB

The 61st Ordinary General Meeting of Shareholders (2013)

• Notice of the 61st Ordinary General Meeting of ShareholdersPDF:468KB
• Notice of Resolutions of the 61st Ordinary General Meeting of ShareholdersPDF:17KB
• Results of Exercise of Voting Rights at the 61st Ordinary General Meeting of ShareholdersPDF:107KB

The 60th Ordinary General Meeting of Shareholders (2012)

• Notice of the 60th Ordinary General Meeting of ShareholdersPDF:447KB
• Notice of Resolutions of the 60th Ordinary General Meeting of ShareholdersPDF:16KB
• Results of Exercise of Voting Rights at the 60th Ordinary General Meeting of ShareholdersPDF:110KB

The 59th Ordinary General Meeting of Shareholders (2011)

• Notice of the 59th Ordinary General Meeting of ShareholdersPDF:454KB
• Notice of Resolutions of the 59th Ordinary General Meeting of ShareholdersPDF:19KB
• Results of Exercise of Voting Rights at the 59th Ordinary General Meeting of ShareholdersPDF:16KB

The 58th Ordinary General Meeting of Shareholders (2010)

• Notice of the 58th Ordinary General Meeting of ShareholdersPDF:421KB
• Notice of Resolutions of the 58th Ordinary General Meeting of ShareholdersPDF:16KB
• Results of Exercise of Voting Rights at the 58th Ordinary General Meeting of ShareholdersPDF:18KB

The 57th Ordinary General Meeting of Shareholders (2009)

• Notice of the 57th Ordinary General Meeting of ShareholdersPDF:447KB
• Notice of Resolutions of the 57th Ordinary General Meeting of ShareholdersPDF:59KB

The 56th Ordinary General Meeting of Shareholders (2008)

• Notice of the 56th Ordinary General Meeting of ShareholdersPDF:243KB

The 55th Ordinary General Meeting of Shareholders (2007)

• Notice of Convocation of the 55th Ordinary General Meeting of ShareholdersPDF:221KB

The 54th Ordinary General Meeting of Shareholders (2006)

• Notice of Convocation of the 54th Ordinary General Meeting of ShareholdersPDF:225KB

The 53rd Ordinary General Meeting of Shareholders (2005)

• Notice of Convocation of the 53rd Ordinary General Meeting of ShareholdersPDF:349KB