44th Ordinary General Meeting of Shareholders
| Date | June 26, 2024 10am |
|---|---|
| Venue | 2-2-24 Higashishinagawa, Shinagawa-ku, Tokyo Tennozu Central Tower 6th floor The Company's Education Center (Tennoz Accademia) |
| NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS(372KB) |
| OTHER MATTERS SUBJECT TO MEASURES FOR ELECTRONIC PROVISION | OTHER MATTERS SUBJECT TO MEASURES FOR ELECTRONIC PROVISION(174KB) |
| NOTICE OF RESOLUTION | NOTICE OF RESOLUTION(126KB) |
43rd Ordinary General Meeting of Shareholders
| Date | June 28, 2023 10am |
|---|---|
| Venue | 2-2-24 Higashishinagawa, Shinagawa-ku, Tokyo Tennozu Central Tower, 6th floor The Company's Education Center (Tennoz Accademia) |
| NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS(437KB) |
| OTHER ELECTRONIC PROVISION MEASURES (ITEMS FOR WHICH DELIVERY DOCUMENTS ARE OMITTED) |
OTHER ELECTRONIC PROVISION MEASURES (ITEMS FOR WHICH DELIVERY DOCUMENTS ARE OMITTED)(166KB) |
| NOTICE OF RESOLUTION | NOTICE OF RESOLUTION(125KB) |
42nd Ordinary General Meeting of Shareholders
| Date | June 28, 2022 10am |
|---|---|
| Venue | 2-2-24 Higashishinagawa, Shinagawa-ku, Tokyo Tennozu Central Tower, 6th floor The Company's Education Center (Tennoz Accademia) |
| NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS(403KB) |
| INFORMATION DISCLOSURE ON THE INTERNET | INFORMATION DISCLOSURE ON THE INTERNET(168KB) |
| NOTICE OF RESOLUTION | NOTICE OF RESOLUTION(122KB) |
41st Ordinary General Meeting of Shareholders
| Date | June 25, 2021 10am |
|---|---|
| Venue | 3-6-8 Kita-Aoyama, Minato-ku, Tokyo The Strings Omotesando, 1st basement floor, West Suite |
| NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS(479KB) |
| INFORMATION DISCLOSURE ON THE INTERNET | INFORMATION DISCLOSURE ON THE INTERNET(196KB) |
| NOTICE OF RESOLUTION | NOTICE OF RESOLUTION(145KB) |
40th Ordinary General Meeting of Shareholders
| Date | June 25, 2020 10am |
|---|---|
| Venue | 3-6-8 Kita-Aoyama, Minato-ku, Tokyo The Strings Omotesando, 1st basement floor, West Suite |
| NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS(882KB) |
| INFORMATION DISCLOSURE ON THE INTERNET | INFORMATION DISCLOSURE ON THE INTERNET(357KB) |
| NOTICE OF RESOLUTION | NOTICE OF RESOLUTION(59KB) |
39th Ordinary General Meeting of Shareholders
| Date | June 26, 2019 10am |
|---|---|
| Venue | 1-16-2 Kaigan, Minato-ku, Tokyo Hotel InterContinental Tokyo Bay 5th floor Willard |
| NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS(847KB) |
| INFORMATION DISCLOSURE ON THE INTERNET | INFORMATION DISCLOSURE ON THE INTERNET(233KB) |
| NOTICE OF RESOLUTION | NOTICE OF RESOLUTION(144KB) |
38th Ordinary General Meeting of Shareholders
| Date | June 27, 2018 10am |
|---|---|
| Venue | 1-16-2 Kaigan, Minato-ku, Tokyo Hotel InterContinental Tokyo Bay 5th floor Willard |
| NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS | NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS(465KB) |
| INFORMATION DISCLOSURE ON THE INTERNET | INFORMATION DISCLOSURE ON THE INTERNET(230KB) |
