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Investors

Shareholders' Meeting

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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
  • (PDF. open new window)Download (805KB)
Matters for Internet Disclosure upon the Convocation of the 148th Ordinary General Meeting of Shareholders
  • (PDF. open new window)Download (168KB)
Report of the 148th Ordinary General Meeting of Shareholders
  • (PDF. open new window)Download (32KB)
Voting Results of the 148th Ordinary General Meeting of Shareholders
  • (PDF. open new window)Download (42KB)

The 147th ordinary general meeting of shareholders

Notice of Convocation of the 147th Ordinary General Meeting of Shareholders
  • (PDF. open new window)Download (617KB)
Matters for Internet Disclosure upon the Convocation of the 147th Ordinary General Meeting of Shareholders
  • (PDF. open new window)Download (177KB)
Report of the 147th Ordinary General Meeting of Shareholders
  • (PDF. open new window)Download (33KB)
Voting Results of the 147th Ordinary General Meeting of Shareholders
  • (PDF. open new window)Download (66KB)

The 146th ordinary general meeting of shareholders

Notice of convocation of the 146th ordinary general meeting of shareholders
  • (PDF. open new window)Download (391KB)
Matters for internet disclosure upon the convocation of the 146th ordinary general meeting of shareholders
  • (PDF. open new window)Download (189KB)
Report of the 146th ordinary general meeting of shareholders
  • (PDF. open new window)Download (40KB)
Voting Results of the 146th ordinary general meeting of shareholders
  • (PDF. open new window)Download (67KB)

The 145th ordinary general meeting of shareholders

Notice of convocation of the 145th ordinary general meeting of shareholders
  • (PDF. open new window)Download (397KB)
Matters for internet disclosure upon the convocation of the 145th ordinary general meeting of shareholders
  • (PDF. open new window)Download (202KB)
Report of the 145th ordinary general meeting of shareholders
  • (PDF. open new window)Download (31KB)
Voting results of the 145th ordinary general meeting of shareholders
  • (PDF. open new window)Download (69KB)

The 144th ordinary general meeting of shareholders

Notice of convocation of the 144th ordinary general meeting of shareholders
  • (PDF. open new window)Download (484KB)
Matters for internet disclosure upon the convocation of the 144th ordinary general meeting of shareholders
  • (PDF. open new window)Download (297KB)
Report of the 144th ordinary general meeting of shareholders
  • (PDF. open new window)Download (37KB)
Voting results of the 144th ordinary v meeting of shareholders
  • (PDF. open new window)Download (71KB)
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