Investors

Shareholders' Meeting

The 152nd ordinary general meeting of shareholders

Meeting Date and Time:

Thursday, June 29th, 2023 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, 2023 was sent to shareholders on Thursday, June 1st.
  • The Notice of Convocation of the 152nd Ordinary General Meeting of Shareholders was sent on Thursday, June 1st to those shareholders who have more than a single unit (100 shares).
Notice of Convocation of the 152nd Ordinary General Meeting of Shareholders
Other Matters Subject to Measures for Electronic Provision for the
152nd Ordinary General Meeting of Shareholders (Matters Omitted
from written documents delivered)

(Reference)
The following documents are also provided for your reference in connection with the Notice of Convocation of the 152nd Ordinary General Meeting of Shareholders.

The 151st ordinary general meeting of shareholders

Notice of Convocation of the 151st Ordinary General Meeting of Shareholders
Matters for Internet Disclosure upon the Convocation of the 151st Ordinary General Meeting of Shareholders
Report of the 151st Ordinary General Meeting of Shareholders
Voting Results of the 151st Ordinary General Meeting of Shareholders

The 150th ordinary general meeting of shareholders

Notice of Convocation of the 150th Ordinary General Meeting of Shareholders
Matters for Internet Disclosure upon the Convocation of the 150th Ordinary General Meeting of Shareholders
Report of the 150th Ordinary General Meeting of Shareholders
Voting Results of the 150th Ordinary General Meeting of Shareholders

The 149th ordinary general meeting of shareholders

Notice of Convocation of the 149th Ordinary General Meeting of Shareholders
Matters for Internet Disclosure upon the Convocation of the 149th Ordinary General Meeting of Shareholders
Report of the 149th Ordinary General Meeting of Shareholders
Voting Results of the 149th Ordinary General Meeting of Shareholders

The 148th ordinary general meeting of shareholders

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
Report of the 148th Ordinary General Meeting of Shareholders
Voting Results of the 148th Ordinary General Meeting of Shareholders