Shareholders' Meeting
Date and Time | Monday, June 23, 2025 at 10:00 a.m. (reception opens at 9:00 a.m.) |
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Place |
The Banquet Room AOI, second floor, Palace Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
|
Related Materials
Materials Distributed in Advance
- Notice of Convocation (1.6MB)PDF
- CEO Observations Ahead of the 2025 Shareholder Meeting (265.1KB)PDF
Reports on the Shareholders' Meeting
- Notice of resolution (118.9KB)PDF
- Results of exercise of voting rights (116.7KB)PDF
- Presentation (2.2MB)PDF
Presentation video
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Date and Time | Monday, June 24, 2024 at 10:00 a.m. (reception opens at 8:45 a.m.) |
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Place |
The Banquet Room AOI, second floor, Palace Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
|
Related Materials
Materials Distributed in Advance
- Notice of Convocation (1.9MB)PDF
- Policy, etc. regarding equities held for business-relationshipPDF
- CEO Observations Ahead of the 2024 Shareholder Meeting (188.6KB)PDF
Reports on the Shareholders' Meeting
Presentation video
Date and Time | Monday, June 26, 2023 at 10:00 a.m. (reception opens at 8:45 a.m.) |
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Place |
The Banquet Room AOI, 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
Presentation video
Date and Time | Monday, June 27, 2022 at 10:00 a.m. (reception opens at 8:45 a.m.) |
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Place |
The Banquet Room AOI, 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
Presentation video
Date and Time | Monday, June 28, 2021 at 10:00 a.m. (reception opens at 8:45 a.m.) |
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Place |
The Banquet Room AOI, second floor, Palace Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
|
Related Materials
Materials Distributed in Advance
- Notice of ConvocationPDF
- Correction to Information Included in the Attachment to the "Notice of Convocation of the 19th Ordinary General Meeting of Shareholders"PDF
Reports on the Shareholders' Meeting
Presentation video
Date and Time | Monday, June 29, 2020 at 10:00 a.m. (reception opens at 8:45 a.m.) |
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Place |
The Banquet Room AOI, 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
Presentation video
Date and Time | Monday, June 24, 2019 at 10:00 a.m. (reception opens at 8:45 a.m.) |
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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 ConvocationPDF
- Correction to Information Included in the Attachment to the "Notice of Convocation of the 17th Ordinary General Meeting of ShareholdersPDF
Reports on the Shareholders' Meeting
Date and Time | Monday, June 25, 2018 at 10:00 a.m. (reception opens at 8:45 a.m.) |
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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
Date and Time | 10:00 a.m. Monday, June 26, 2017 |
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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
Date and Time | 10:00 a.m. Monday, June 27, 2016 |
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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 ConvocationPDF
- Reference materialsPDF
- Business reportPDF
- Correction to information included in Business reportPDF
Reports on the Shareholders' Meeting
Date and Time | 10:00 a.m. Monday, June 29, 2015 |
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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
Date and Time | 10:00 a.m. Monday, June 23, 2014 |
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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
Date and Time | 10:00 a.m. Monday, June 24, 2013 |
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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
Date and Time | 10:00 a.m. Monday, June 25, 2012 |
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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 ConvocationPDF
- Reference materialsPDF
- Business reportPDF
- Correction to information included in Business reportPDF
Reports on the Shareholders' Meeting
Date and Time | 10:00 a.m. Monday, June 27, 2011 |
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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
Date and Time | 10:00 a.m. Monday, June 28, 2010 |
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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
Date and Time | 10:00 a.m. Monday, June 29, 2009 |
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Place |
ANA InterContinental Hotel Tokyo, Banquet room PROMINENCE (1st basement floor) 12-33, Akasaka 1-chome, Minato-ku, Tokyo |