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Shareholders’ meeting

The 99th Annual General Meeting of Shareholders

Date and Time	10:00 a.m. on Thursday, June 27, 2024
Place	Gate City Hall, Underground Level 1, Gate City Ohsaki-West Tower, 1-11-1 Osaki, Shinagawa-ku, Tokyo

Notice of Convocation of the 99th Annual General Meeting of Shareholders（1.36MB）

Report on the Resolutions Made at the 99th Annual General Meeting of Shareholders（122KB）

The 98th Annual General Meeting of Shareholders

Notice of Convocation of the 98th Annual General Meeting of Shareholders（1.1MB）

Report on the Resolutions Made at the 98th Annual General Meeting of Shareholders（200KB）

The 97th Annual General Meeting of Shareholders

Notice of Convocation of the 97th Annual General Meeting of Shareholders（1.2MB）

Report on the Resolutions Made at the 97th Annual General Meeting of Shareholders（142KB）

The 96th Annual General Meeting of Shareholders

Notice of Convocation of the 96th Annual General Meeting of Shareholders（1MB）

Report on the Resolutions Made at the 96th Annual General Meeting of Shareholders（120KB）

The 95th Annual General Meeting of Shareholders

Notice of Convocation of the 95th Annual General Meeting of Shareholders（778KB）

Report on the Resolutions Made at the 95th Annual General Meeting of Shareholders（120KB）

The 94th Annual General Meeting of Shareholders

Notice of Convocation of the 94th Annual General Meeting of Shareholders（932KB）

Report on the Resolutions Made at the 94th Annual General Meeting of Shareholders（150KB）

The 93rd Annual General Meeting of Shareholders

Notice of Convocation of the 93rd Annual General Meeting of Shareholders（618KB）

Report on the Resolutions Made at the 93rd Annual General Meeting of Shareholders（84KB）

The 92nd Annual General Meeting of Shareholders

Notice of Convocation of the 92nd Annual General Meeting of Shareholders（715KB）

Report on the Resolutions Made at the 92nd Annual General Meeting of Shareholders（172KB）

The 91st Annual General Meeting of Shareholders

Notice of Convocation of the 91st Annual General Meeting of Shareholders（673KB）

Report on the Resolutions Made at the 91st Annual General Meeting of Shareholders（97KB）

The 90th Annual General Meeting of Shareholders

Notice of Convocation of the 90th Annual General Meeting of Shareholders（384KB）

Report on the Resolutions Made at the 90th Annual General Meeting of Shareholders（64KB）

The 89th Annual General Meeting of Shareholders

Notice of Convocation of the 89th Annual General Meeting of Shareholders（831KB）

Report on the Resolutions Made at the 89th Annual General Meeting of Shareholders（84KB）

The 88th Annual General Meeting of Shareholders

Notice of Convocation of the 88th Annual General Meeting of Shareholders（333KB）

Report on the Resolutions Made at the 88th Annual General Meeting of Shareholders（63KB）

The 87th Annual General Meeting of Shareholders

Notice of Convocation of the 87th Annual General Meeting of Shareholders（333KB）

Report on the Resolutions Made at the 87th Annual General Meeting of Shareholders（58KB）

The 86th Annual General Meeting of Shareholders

Notice of Convocation of the 86th Annual General Meeting of Shareholders（174KB）

Report on the Resolutions Made at the 86th Annual General Meeting of Shareholders（84KB）

The 85th Annual General Meeting of Shareholders

Notice of Convocation of the 85th Annual General Meeting of Shareholders（156KB）

Report on the Resolutions Made at the 85th Annual General Meeting of Shareholders（53KB）

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