Investors
Shareholders' Meeting
The 148th ordinary general meeting of shareholders
Meeting Date and Time:
Thursday, June 27th, 2019 at 10:00 a.m. (entry begins at 9:00 a.m.)
Meeting Venue:
Palace Hotel Tokyo, 2nd Floor "AOI"
- The notice of year-end dividend for the fiscal year ending March, 31st, 2019 was sent to shareholders on Monday, June 3rd.
- The Notice of Convocation of the 148th Ordinary General Meeting of Shareholders was sent on Monday, June 3rd to those shareholders who have more than a single unit (100 shares).
| Notice of Convocation of the 148th Ordinary General Meeting of Shareholders | |
|---|---|
| Matters for Internet Disclosure upon the Convocation of the 148th Ordinary General Meeting of Shareholders |
Download (805KB)The 147th ordinary general meeting of shareholders
| Notice of Convocation of the 147th Ordinary General Meeting of Shareholders | |
|---|---|
| Matters for Internet Disclosure upon the Convocation of the 147th Ordinary General Meeting of Shareholders | |
| Report of the 147th Ordinary General Meeting of Shareholders | |
| Voting Results of the 147th Ordinary General Meeting of Shareholders |
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 |
The 145th ordinary general meeting of shareholders
| Notice of convocation of the 145th ordinary general meeting of shareholders | |
|---|---|
| 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 | |
|---|---|
| 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 |