Shareholders' Meeting

44th Ordinary General Meeting of Shareholders

Date

Thursday March 26, 2020 at 10:00 am (JST)

Place

“Nadao Hall”, Shin-Kasumigaseki Bldg. LB Floor, 3-3-2 Kasumigaseki, Chiyoda-ku, Tokyo

Notice of the Resolutions Adopted at the Ordinary General Meeting of Shareholders
Notice of Convocation of Annual General Meeting
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation

Past Ordinary General Meeting of Shareholders

43rd Ordinary General Meeting of Shareholders

Date

Wednesday June 26, 2019 at 10:00 am (JST)

Place

“Nadao Hall”, Shin-Kasumigaseki Bldg. LB Floor, 3-3-2 Kasumigaseki, Chiyoda-ku, Tokyo

Notice of the Resolutions Adopted at the Ordinary General Meeting of Shareholders
Summary of Q&A Session
Ordinary General Meeting of Shareholders
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation

42nd Ordinary General Meeting of Shareholders

Date

Wednesday June 27, 2018 at 10:00 am (JST)

Place

“Nadao Hall”, Shin-Kasumigaseki Bldg. LB Floor, 3-3-2 Kasumigaseki, Chiyoda-ku, Tokyo

Notice of the Resolutions Adopted at the Ordinary General Meeting of Shareholders
Summary of Q&A session
Ordinary General Meeting of Shareholders
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation

41st Ordinary General Meeting of Shareholders (June 28, 2017)

Notice of the Resolutions Adopted at the Ordinary General Meeting of Shareholders
Summary of Q&A session
Ordinary General Meeting of Shareholders
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation

40th Ordinary General Meeting of Shareholders (June 29, 2016)

Notice of the Resolutions Adopted at the Ordinary General Meeting of Shareholders
Summary of Q&A session
Ordinary General Meeting of Shareholders
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation

39th Ordinary General Meeting of Shareholders (June 26, 2015)

Notice of the Resolutions Adopted at the Ordinary General Meeting of Shareholders
Summary of Q&A session
Ordinary General Meeting of Shareholders
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation

38th Ordinary General Meeting of Shareholders (June 26, 2014)

Notice of the Resolutions Adopted at the Ordinary General Meeting of Shareholders
Summary of Q&A session
Ordinary General Meeting of Shareholders
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation

Related Information

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