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Shareholders' General Meeting

Notice of the General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Thursday, 29 June 2017 (Reception to open from 9:00 a.m.)
  2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

Notice of Convening the 151st Ordinary General Meeting of Shareholders

Notice of Convening the 151st Ordinary General Meeting of Shareholders [PDF 1.05MB/57 pages]

Items to be disclosed on-line accompaning “Notice of Convening the 151st Ordinary General Meeting of Shareholders”

Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 293KB/21pages]

To Our Shareholders (Business Reports)

151st Fiscal Period Report [PDF 743KB /6Pages]

    Reference only

    All of the proposals were approved at Extraordinary General Meeting of Shareholders held on 24 March 2017 then Class A Shares were issued as at 31 March 2017.
    Please refer to following documents regarding this extraordinary general meeting of shareholders.

    Notice of Convening the Extraordinary General Meeting of Shareholders [PDF 378KB/31 pages]
    Presentation used in the Extraordinary General Meeting of Shareholders [PDF 507KB/15 pages]
    Voting results at the Extraordinary General Meeting of Shareholders [PDF 37KB/1 page]