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Meeting of Shareholders
The 41th Ordinary General Meeting of Shareholders
| Date and time | Thursday, June 29, 2023 at 10:00 a.m. (Japan Standard Time) |
|---|---|
| Venue | Head Office, Bldg. 2, 4F 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan |
| Items to be resolved | Proposal1 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal2 Election of One (1) Directors Who is an Audit and Supervisory Committee Members |
| Notice | NOTICE OF THE 41TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:158KB） |
The 40th Ordinary General Meeting of Shareholders
| Date and time | Tuesday, June 29, 2022 at 10:00 a.m. (Japan Standard Time) |
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| Venue | Head Office, Bldg. 2, 4F 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan |
| Items to be resolved | Proposal1 Partial Amendments to the Articles of Incorporation Proposal2 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal3 Election of Four (4) Directors Who is an Audit and Supervisory Committee Members |
| Notice | NOTICE OF THE 40TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:166KB） |
The 39th Ordinary General Meeting of Shareholders
| Date and time | Tuesday, June 29, 2021 at 10:00 a.m. (Japan Standard Time) |
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| Venue | Head Office, Bldg. 2, 4F 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan |
| Items to be resolved | Proposal1 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal2 Determination of Remuneration to Grant Restricted Shares to Board Members (Excluding Board Members Who Are Audit and Supervisory Committee Members and Outside Board Members) |
| Notice | NOTICE OF THE 39TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:125KB） |
The 38th Ordinary General Meeting of Shareholders
| Date and time | Friday, June 26, 2020 at 10:00 a.m. (Japan Standard Time) |
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| Venue | 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan Head Office, Bldg. 2, 4F |
| Items to be resolved | Proposal1 Appropriation of Surplus Proposal2 Partial Amendments to the Articles of Incorporation Proposal3 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal4 Election of Four (4) Directors Who is an Audit and Supervisory Committee Members |
| Notice | NOTICE OF THE 38TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:141KB） |
The 37th Ordinary General Meeting of Shareholders
| Date and time | Thursday, June 27, 2019 at 10:00 a.m. (Japan Standard Time) |
|---|---|
| Venue | 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan Head Office, Bldg. 2, 4F |
| Items to be resolved | Proposal1 Appropriation of Surplus Proposal2 Partial Amendments to the Articles of Incorporation Proposal3 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) |
| Notice | NOTICE OF THE 37TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:116KB） |
The 36th Ordinary General Meeting of Shareholders
| Date and time | Thursday, June 28, 2018 at 10:00 a.m. (Japan Standard Time) |
|---|---|
| Venue | 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan Head Office, Bldg. 2, 4F |
| Items to be resolved | Proposal1 Appropriation of Surplus Proposal2 Election of Five (5) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal3 Election of Four (4) Directors Who Is an Audit and Supervisory Committee Member |
| Notice | NOTICE OF THE 36TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:153KB） |
The 35th Ordinary General Meeting of Shareholders
| Date and time | Thursday, June 29, 2017 at 10:00 a.m. (Japan Standard Time) |
|---|---|
| Venue | 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan Head Office, Bldg. 2, 4F |
| Items to be resolved | Proposal1 Appropriation of Surplus Proposal2 Partial Amendments to the Articles of Incorporation Proposal3 Election of Seven (7) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) Proposal4 Election of One (1) Substitute Directors Who Is an Audit and Supervisory Committee Member |
| Notice | NOTICE OF THE 35TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:153KB） |
The 34th Ordinary General Meeting of Shareholders
| Date and time | Wednesday, June 29, 2016 at 10:00 a.m. (Japan Standard Time) |
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| Venue | 2-14-5 Higashisuna, Koto-ku, Tokyo, Japan Head Office, Bldg. 2, 4F |
| Items to be resolved | Proposal1 Appropriation of surplus Proposal2 Partial amendments to the Articles of Incorporation Proposal3 Election of seven (7) Directors (excluding Directors who are Audit and Supervisory Committee Members) Proposal4 Election of three (3) Directors who is Audit and Supervisory Committee Members Proposal5 Election of one (1) Directors who is a Substitute Audit and Supervisory Committee Members Proposal6 Determination of Amount of Remunaration for Directors (excluding Directors who are Audit and Supervisory Committee Members) Proposal7 Determination of Amount ot Remunaration for Directors who are Audit and Supervisory Committee Members |
| Notice | NOTICE OF THE 34TH ORDINARY GENERAL MEETING OF SHAREHOLDERS（PDF:261KB） |
