Investors
Shareholders' Meeting
Shareholders' meeting
Meeting date and time:
Thursday, June 29th, 2017 at 10:00 a.m. (entry begins at 9:00 a.m.)
Meeting venue:
"Aoi" 2nd floor, Palace Hotel Tokyo
- The notice of year-end dividend for the fiscal year ending March, 31st, 2017 was sent to shareholders on Thursday, June 1st.
- The Notice of convocation of the 146th ordinary general meeting of shareholders was sent on Thursday, June 1st to those shareholders who have more than a single unit (100 shares).
The 146th ordinary general meeting of shareholders
| Notice of convocation of the 146th ordinary general meeting of shareholders | |
|---|---|
| Matters for internet disclosure upon the convocation of the 146th ordinary general meeting of shareholders | |
| Report of the 146th ordinary general meeting of shareholders | |
| Voting Results of the 146th ordinary general meeting of shareholders |
Download (391KB)The 145th ordinary general meeting of shareholders
| Notice of convocation of the 145th ordinary general meeting of shareholders | |
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| Matters for internet disclosure upon the convocation of the 145th ordinary general meeting of shareholders | |
| Report of the 145th ordinary general meeting of shareholders | |
| Voting results of the 145th ordinary general meeting of shareholders |
The 144th ordinary general meeting of shareholders
| Notice of convocation of the 144th ordinary general meeting of shareholders | |
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| Matters for internet disclosure upon the convocation of the 144th ordinary general meeting of shareholders | |
| Report of the 144th ordinary general meeting of shareholders | |
| Voting results of the 144th ordinary v meeting of shareholders |
The 143rd ordinary general meeting of shareholders
| Notice of convocation of the 143rd ordinary general meeting of shareholders | |
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| Matters for internet disclosure upon the convocation of the 143rd ordinary general meeting of shareholders | |
| Report of the 143rd ordinary general meeting of shareholders | |
| Voting results of the 143rd ordinary general meeting of shareholders |
The 142nd ordinary general meeting of shareholders
| Notice of convocation of the 142nd ordinary general meeting of shareholders | |
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| Matters for internet disclosure upon the convocation of the 142nd ordinary general meeting of shareholders | |
| Report of the 142nd ordinary general meeting of shareholders | |
| Voting results of the 142nd ordinary general meeting of shareholders |