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
|
Related Materials
Materials Distributed in Advance
- Notice of Convocation
- Correction to Information Included in the Attachment to the "Notice of Convocation of the 17th Ordinary General Meeting of Shareholders
Reports on the Shareholders' Meeting
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
|
Related Materials
Materials Distributed in Advance
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
- Notice of Convocation
- Reference materials
- Business report
- Correction to information included in Business report
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
- Notice of Convocation
- Reference materials
- Business report
- Correction to information included in Business report
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
Reports on the Shareholders' Meeting
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 |
Related Materials
Materials Distributed in Advance
Reports on the Shareholders' Meeting
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 |
