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Meeting of Shareholders

the 71th Ordinary General Meeting of Shareholders

the 71th Ordinary General Meeting of Shareholders (April 1, 2019 - March 31, 2020) will be held as follows.

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Date June 19, 2020 (Fri.) from 10:00 am
Place SHINAGAWA GOOS 1F, 3-13-3 Takanawa, Minato-ku, Tokyo "TKP Garden City Shinagawa, Ballroom"

*"NOTICE OF the 71th Ordinary General Meeting of Shareholders" is scheduled to be sent on May 28th 2020. However, in terms of an early disclosure, we have posted it to our website on 21th May.

the 70th Ordinary General Meeting of Shareholders

the 70th Ordinary General Meeting of Shareholders (April 1, 2018 - March 31, 2019) will be held as follows.

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Date June 18, 2019 (Tue.) from 10:00 am
Place SHINAGAWA GOOS 1F, 3-13-3 Takanawa, Minato-ku, Tokyo "TKP Garden City Shinagawa, Ballroom"

*"NOTICE OF the 70th ORDINARY GENERAL MEETING OF SHAREHOLDERS" is scheduled to be sent on May 27th 2019. However, in terms of an early disclosure, we have posted it to our website on 20th May.

The 69th Ordinary General Meeting of Shareholders

The 69th Ordinary General Meeting of Shareholders (April 1, 2017 - March 31, 2018) will be held as follows.

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Date June 19, 2018 (Tue.) from 10:00 am
Place SHINAGAWA GOOS 1F, 3-13-3 Takanawa, Minato-ku, Tokyo "TKP Garden City Shinagawa"

*"NOTICE OF THE 69TH ORDINARY GENERAL MEETING OF SHAREHOLDERS" is scheduled to be sent on May 25th 2018. However, in terms of an early disclosure, we have posted it to our website on 18th May.

The 68th Ordinary General Meeting of Shareholders

The 68th Ordinary General Meeting of Shareholders (April 1,2016 - March 31, 2017) will be held as follows.

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Date June 22, 2017 (Thu.) from 10:00 am
Place 2-50 Maihama, Urayasu City, Chiba "Maihama Amphitheater"

*"NOTICE OF THE 68TH ORDINARY GENERAL MEETING OF SHAREHOLDERS" is scheduled to be sent on May 26th 2017. However, in terms of an early disclosure, we have posted it to our website on 19th May.

The 67th Ordinary General Meeting of Shareholders

The 67th Ordinary General Meeting of Shareholders (April 1,2015 - March 31, 2016) will be held as follows.

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Date June 22, 2016 (Wed.) from 10:00 am
Place 2-50 Maihama, Urayasu City, Chiba "Maihama Amphitheater"

The 66th Ordinary General Meeting of Shareholders

The 66th Ordinary General Meeting of Shareholders (April 1,2014 - March 31, 2015) will be held as follows.

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Date June 17, 2015 (Wed.) from 10:00 am
Place 2-3 Kitanomarukoen ,Chiyoda-ku, Tokyo "Nippon Budokan"

The 65th Ordinary General Meeting of Shareholders

The 65th Ordinary General Meeting of Shareholders (April 1, 2013 - March 31, 2014) will be held as follows.

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Date June 18, 2014 (Wed.) from 10:00 am
Place 2-3 Kitanomarukoen ,Chiyoda-ku, Tokyo "Nippon Budokan"

The 64th Ordinary General Meeting of Shareholders

The 64th Ordinary General Meeting of Shareholders (April 1, 2012 - March 31, 2013) will be held as follows.

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Date June 19, 2013 (Wed.) from 10:00 am
Place 2-3 Kitanomarukoen ,Chiyoda-ku, Tokyo "Nippon Budokan"

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