Shareholders' Meeting

18th Ordinary General Meeting of Shareholders

Date and Time Monday, June 29, 2020 at 10:00 a.m. (reception opens at 8:45 a.m.)
Place The Banquet Room AOI, second floor, Palace Hotel
Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

  • * In light of the prevention of spread of COVID-19, we ask that you consider the possibility of withholding your attendance this year and please vote either by completing and returning the enclosed voting card or via the Internet.

  • * Due to the above, souvenirs will not be distributed this year.

  • * If it becomes difficult to use the above place due to any changes in the conditions regarding COVID-19, the place might be changed. In that case, we will promptly inform you of the change of place on our website (https://www.tokiomarinehd.com/), we ask you to check our website before your visit on the day.

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17th Ordinary General Meeting of Shareholders

Date and Time Monday, June 24, 2019 at 10:00 a.m. (reception opens at 8:45 a.m.)
Place The Banquet Room AOI (main meeting venue), second floor, Palace Hotel
Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
  • *Please note that we may guide you to a different meeting venue if our main meeting venue becomes crowded.

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16th Ordinary General Meeting of Shareholders

Date and Time Monday, June 25, 2018 at 10:00 a.m. (reception opens at 8:45 a.m.)
Place The Banquet Room AOI (main meeting venue), second floor, Palace Hotel
Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
  • *Please note that we may guide you to a different meeting venue if our main meeting venue becomes crowded.

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15th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 26, 2017
Place Palace Hotel Tokyo, Banquet Room Aoi (2nd floor)
1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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14th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 27, 2016
Place Palace Hotel Tokyo, Banquet Room Aoi (2nd floor)
1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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13th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 29, 2015
Place Palace Hotel Tokyo, Banquet Room Aoi (2nd floor)
1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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12th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 23, 2014
Place Palace Hotel Tokyo, Banquet Room Aoi (2nd floor)
1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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11th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 24, 2013
Place Palace Hotel Tokyo, Banquet Room Aoi (2nd floor)
1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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10th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 25, 2012
Place Palace Hotel Tokyo, Banquet Room Aoi (2nd floor)
1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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9th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 27, 2011
Place ANA InterContinental Hotel Tokyo, Banquet room PROMINENCE (1st basement floor)
12-33, Akasaka 1-chome, Minato-ku, Tokyo

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8th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 28, 2010
Place ANA InterContinental Hotel Tokyo, Banquet room PROMINENCE (1st basement floor)
12-33, Akasaka 1-chome, Minato-ku, Tokyo

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7th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 29, 2009
Place ANA InterContinental Hotel Tokyo, Banquet room PROMINENCE (1st basement floor)
12-33, Akasaka 1-chome, Minato-ku, Tokyo

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