General Meeting of Shareholders
Status of Efforts Made for Vitalization of General Meeting of Shareholders and Facilitation of Exercise of Voting Rights
| Supplementary Description | |
| Early Disclosing and Dispatching Convocation Notice for Ordinary General Meeting of Shareholders | ・The date of Publication on Website: May 24, 2024 ・The date of Dispatching Convocation Notice for Ordinary General Meeting of Shareholders: May 31, 2024 ・The date of Ordinary General Meeting of Shareholders: June 21, 2024 |
| Fixing the date for the General Meeting of Shareholders by avoiding inconvenient days | The Company fixes the date of the General Meeting of Shareholders for a day several days prior to those of other companies to enable shareholders to attend the meeting. |
| Exercise of voting rights by the electromagnetic method | Exercising voting rights is available by PC or Mobile Phone through Website. |
| Providing Convocation Notice (Summary) in English | Convocation Notice in English is disclosed at the Company website. |
The 47th Ordinary General Meeting of Shareholders
Date : Friday, June 21, 2024 at 10:00 a.m.
Location : 15th floor, Tokyo Shiodome Bldg., 1-9-1, Higashi-Shinbashi, Minato-ku, Tokyo, Japan
- Convocation Notice for 47th Ordinary General Meeting of Shareholders (647KB)
- Notice Regarding Partial Amendments to the Content of Convocation Notice for the 47TH Ordinary General Meeting of Shareholders. (120KB)
- (Reference) Integrated Report , Sustainability
- Notice of Resolutions for the 47th Ordinary General Meeting of Shareholders (127KB)
The 46th Ordinary General Meeting of Shareholders
Date : Friday, June 23, 2023 at 10:00 a.m.
Location : 15th floor, Tokyo Shiodome Bldg., 1-9-1, Higashi-Shinbashi, Minato-ku, Tokyo, Japan
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