Shareholders' Meeting

Shareholders' MeetingShareholders' Meeting

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
Ordinary General Meeting of Shareholders
Matters for Internet Disclosure under Laws and Regulations and the Articles of Incorporation
Vision for the Future by Business Segment (Material from Shareholders’ Roundtable Conference)
※ Scheduled for release on June 27.

Past Ordinary General Meeting of Shareholders

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

The Adobe Reader is required to view PDF files.
If you do not have Adobe Reader already installed on your computer, you can download it here.