Shareholders' Meeting
The notice of fiscal year 2024 annual general meeting of shareholders is scheduled to be sent by mail on May 28, 2024.
We disclose the document on 20 May, 2024 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 18, 2024
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2023 annual general meeting of shareholders is scheduled to be sent by mail on May 30, 2023.
We disclose the document on 19 May, 2023 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 20, 2023
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2022 annual general meeting of shareholders is scheduled to be sent by mail on May 30, 2022.
We disclose the document on 23 May, 2022 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 21, 2022
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2021 annual general meeting of shareholders is scheduled to be sent by mail on May 27, 2021.
We disclose the document on 21 May, 2021 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 17, 2021
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2020 annual general meeting of shareholders is scheduled to be sent by mail on June 1, 2020.
We disclose the document on 25 May, 2020 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 23, 2020
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2019 annual general meeting of shareholders is scheduled to be sent by mail on May 27, 2019.
We disclose the document on 20 May, 2019 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 18, 2019
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2018 annual general meeting of shareholders is scheduled to be sent by mail on May 28, 2018.
We disclose the document on 21 May, 2018 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 19, 2018
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2017 annual general meeting of shareholders is scheduled to be sent by mail on May 29, 2017.
We disclose the document on 22 May, 2017 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 20, 2017
●Place: PALACE HOTEL TOKYO
The notice of fiscal year 2016 annual general meeting of shareholders is scheduled to be sent by mail on May 26, 2016.
We disclose the document on 20 May, 2016 to provide shareholders in light of earliest possible information service after the completion of the legal procedure.
●Date: June 17, 2016
●Place: PALACE HOTEL TOKYO
●Date: June 19, 2015
●Place: the Hotel Okura Tokyo
●Date: June 20, 2014
●Place: ANA InterContinental Tokyo
●Date: June 21, 2013
●Place: the Hotel Okura Tokyo
●Date: June 22, 2012
●Place: the Hotel Okura Tokyo
●Date: June 17, 2011 10AM
●Place: the Hotel Okura Tokyo
●Date: June 18, 2010
●Place: the Hotel Okura Tokyo
●Date: June 19, 2009
●Place: the Hotel Okura Tokyo
●Date: June 20, 2008
●Place: the Hotel Okura Tokyo
●Date: June 22, 2007
●Place: the Hotel Okura Tokyo
