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 23, 2021.
・The date of Dispatching Convocation Notice for Ordinary General Meeting of Shareholders was June 1, 2021.
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 44th Ordinary General Meeting of Shareholders

Date : Wednesday, June 23, 2021 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 43rd Ordinary General Meeting of Shareholders

Date : Tuesday, June 23, 2020 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

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