Materials for General Meeting of Shareholders
The 27th Ordinary General Meeting of Shareholders
| Date & Time | Friday, March 27, 2026, at 10:00 a.m. |
|---|---|
| Place | Bellesale Takadanobaba, 3-8-2, Okubo, Shinjuku-ku, Tokyo |
- Notice of Resolution of the 27th Ordinary General Meeting of Shareholders(82504)
- Notice of Convocation of the 27th Ordinary General Meeting of Shareholders(772407)
- Other Matters Provided Electronically for the 27th Ordinary General Meeting of Shareholders (Information Omitted from Written Documents Delivered)(304341)
The 26th Ordinary General Meeting of Shareholders
| Date & Time | Thursday, March 27, 2025, at 10:00 a.m. |
|---|---|
| Place | Bellesale Takadanobaba, 3-8-2, Okubo, Shinjuku-ku, Tokyo |
- Notice of Resolution of the 26th Ordinary General Meeting of Shareholders(25797)
- Notice of Convocation of the 26th Ordinary General Meeting of Shareholders(740107)
- Other Matters Provided Electronically for the 26th Ordinary General Meeting of Shareholders (Information Omitted from Written Documents Delivered)(594792)
The 25th Ordinary General Meeting of Shareholders
| Date & Time | Thursday, March 28, 2024, at 10:00 a.m. |
|---|---|
| Place | Bellesale Takadanobaba, 3-8-2, Okubo, Shinjuku-ku, Tokyo |
- Notice of Resolution of the 25th Ordinary General Meeting of Shareholders(82526)
- Notice of Convocation of the 25th Ordinary General Meeting of Shareholders(563047)
- Other Matters Provided Electronically for the 25th Ordinary General Meeting of Shareholders (Information Omitted from Written Documents Delivered)(466204)
The 24th Ordinary General Meeting of Shareholders
| Date & Time | Wednesday, March 29, 2023, at 10:00 a.m. |
|---|---|
| Place | Bellesale Takadanobaba, 3-8-2, Okubo, Shinjuku-ku, Tokyo |
- Notice of Resolution of the 24th Ordinary General Meeting of Shareholders(81724)
- Notice of Convocation of the 24th Ordinary General Meeting of Shareholders(426102)
- Other Matters Provided Electronically for the 24th Ordinary General Meeting of Shareholders (Information Omitted from Written Documents Delivered)(284703)
23rd Ordinary General Meeting of Shareholders
| Date & Time | Wednesday, March 29, 2022, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 22nd Ordinary General Meeting of Shareholders
| Date & Time | Thursday, March 25, 2021, at 10:00 a.m. |
|---|---|
| Place | Bellesale Takadanobaba, 3-8-2, Okubo, Shinjuku-ku, Tokyo |
The 21st Ordinary General Meeting of Shareholders
| Date & Time | Thursday, March 26, 2020, at 10:00 a.m. |
|---|---|
| Place | Bellesale Takadanobaba, 3-8-2, Okubo, Shinjuku-ku, Tokyo |
The 20th Ordinary General Meeting of Shareholders
| Date & Time | Thursday, March 28, 2019, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 19th Ordinary General Meeting of Shareholders
| Date & Time | Wednesday, March 28, 2018, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
- Notice of Resolution of the 19th Ordinary General Meeting of Shareholders(13563)
- Notice of Convocation of the 19th Ordinary General Meeting of Shareholders(404579)
- Partial Amendment to “Matters Disclosed on the Internet Related to the Notice of Convocation of the 19th Ordinary General Meeting of Shareholders”(20788)
- Matters Disclosed on the Internet Related to the Notice of Convocation of the 19th Ordinary General Meeting of Shareholders(125891)
The 18th Ordinary General Meeting of Shareholders
| Date & Time | Wednesday, March 29, 2017, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 17th Ordinary General Meeting of Shareholders
| Date & Time | Tuesday, March 29, 2016, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 16th Ordinary General Meeting of Shareholders
| Date & Time | Wednesday, March 25, 2015, at 10:00 a.m. |
|---|---|
| Place | SHINAGAWA INTERCITY HALL (Hall Tower), 2-15-4 Konan, Minato-ku, Tokyo |
The 15th Ordinary General Meeting of Shareholders
| Date & Time | Friday, March 28, 2014, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 14th Ordinary General Meeting of Shareholders
| Date & Time | Thursday, April 25, 2013, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 13th Ordinary General Meeting of Shareholders
| Date & Time | Thursday, April 26, 2012, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 12th Ordinary General Meeting of Shareholders
| Date & Time | Wednesday, April 27, 2011, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
The 11th Ordinary General Meeting of Shareholders
| Date & Time | Wednesday, April 28, 2010, at 10:00 a.m. |
|---|---|
| Place | Mielparque Hall, 2-5-20, Shibakouen, Minato-ku, Tokyo |
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