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 26, 2023. ・The date of Dispatching Convocation Notice for Ordinary General Meeting of Shareholders: June 1, 2023. ・The date of Ordinary General Meeting of Shareholders: June 23, 2023. |
| 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 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
The 45th Ordinary General Meeting of Shareholders
Date : Friday, June 24, 2022 at 10:00 a.m.
Location : MY PLAZA HALL, 4th floor, Meiji Yasuda Seimei Building (Marunouchi MY PLAZA), located at 1-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
- Convocation Notice for 45th Ordinary General Meeting of Shareholders
(658KB)
* We made information available early on website, prior to dispatch of convocation notice.
- Partial Correction to “Convocation Notice of the 45th Ordinary General Meeting of Shareholders” (89KB)
- Notice of Resolutions for the 45th Ordinary General Meeting of Shareholders (120KB)
- Extraordinary Report (124KB)
- Summary of Questions and Answers at the 45th Ordinary General Meeting of Shareholders and Answers to Preliminary Questions (136KB)
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