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 Dispatching Convocation Notice for Ordinary General Meeting of Shareholders ・The latest date of Ordinary General Meeting of Shareholders was June 21, 2019.
・The date of Dispatching Convocation Notice for Ordinary General Meeting of Shareholders was May 30, 2019.
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 42nd Ordinary General Meeting of Shareholders

Date : Friday, June 21, 2019 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

The 41st Ordinary General Meeting of Shareholders

Date : Friday, June 22, 2018 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

Get ADOBE READER

To view the above files, you will need to download the Acrobat Reader Adobe, Acrobat,and Acrobat logo are trademarks of Adobe Systems Incorporated.

Back to top