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General Meeting of Shareholders

36th 35th 34th 33th 32th 31th 30th 29th 28th 27th

The 36th Ordinary General Meeting of Shareholders

Dates Monday, June 17, 2024, 10:00 AM
Venue
  • 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
    Shinjuku Eastside Square 17th floor, our conference room
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Election of 9 Directors
  • Proposal No. 3: Appointment of 4 Audit & Supervisory Board Members
Related Documents

35th Ordinary General Meeting of Shareholders

Dates Monday, June 19, 2023 10:00 a.m.
Venue
  • 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
    Shinjuku Eastside Square 17th floor, our conference room
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Election of 9 Directors
Streaming
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34th Ordinary General Meeting of Shareholders

Dates Monday, June 20, 2022 10:00 a.m.
Venue
  • 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
    Shinjuku Eastside Square 17th floor, our conference room
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Partial amendment to the articles of incorporation
  • Proposal No. 3: Election of 9 Directors
  • Proposal No. 4: Determination of remuneration, etc. for restricted stock and stock options for directors
Streaming
Related Documents

33rd Ordinary General Meeting of Shareholders

Dates Monday, June 21, 2021 10:00 a.m.
Venue
  • 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
    Shinjuku Eastside Square 17th floor, our conference room
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Election of six directors
Streaming
Related Documents

32nd Ordinary General Meeting of Shareholders

Dates Friday, June 26, 2020 4:00 p.m.
Venue 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
Shinjuku Eastside Square 17th floor, our conference room
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Election of 8 directors
  • Proposal No. 3: Appointment of 4 Audit & Supervisory Board Members
Streaming
Related Documents

31st Ordinary General Meeting of Shareholders

Dates Monday, June 17, 2019 10:00 a.m.
Venue 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Partial amendment to the articles of incorporation
  • Proposal No. 3: Election of 8 Directors
  • Proposal No. 4: Determination of remuneration for granting restricted stock to directors
Related Documents

30th Ordinary General Meeting of Shareholders

Dates Monday, June 18, 2018 10:00 a.m.
Venue 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Election of 7 Directors
  • Proposal No. 3: Election of one auditor
Related Documents

29th Ordinary General Meeting of Shareholders

Dates Monday, June 19, 2017 10:00 a.m.
Venue 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Election of six directors
Related Documents

28th Ordinary General Meeting of Shareholders

Dates Monday, June 20, 2016 10:00 a.m.
Venue 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Partial amendment to the articles of incorporation
  • Proposal No. 3: Election of 7 Directors
  • Proposal No. 4: Appointment of 4 Audit & Supervisory Board Members
Related Documents

27th Ordinary General Meeting of Shareholders

Dates Wednesday, June 17, 2015 10:00 a.m.
Venue 6-27-30 Shinjuku, Shinjuku-ku, Tokyo
Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions
  • Proposal No. 1: Appropriation of surplus funds
  • Proposal No. 2: Partial amendment to the articles of incorporation
  • Proposal No. 3: Election of 7 Directors
  • Proposal No. 4: Election of one auditor
Related Documents