Shareholders' Meeting

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Securities Code : 2768

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We prioritize holding dialogues with our shareholders at Ordinary Shareholders’ Meetings as part of our efforts to honor the trust placed in us by our shareholders.

The 21st Ordinary General Shareholders' Meeting

Date and Time Tuesday, June 18, 2024 from 10:00 a.m.
Venue Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo

FY2023 Business Report Video 18:55

  • Please note that these documents are English translation of the original Japanese version, prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Past General Shareholders' Meeting

Date and Time Tuesday, June 18, 2024 from 10:00 a.m.
Venue Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo
Number of shareholders who exercised their voting rights: 47,368
(Including the number of shareholders in attendance : 154)
  • Please note that these documents are English translation of the original Japanese version, prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.
Date and Time Friday, June 17, 2022 from 10:00 a.m. to 10:55 a.m.
Venue Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo
Number of shareholders who exercised their voting rights: 38,792
(Including the number of shareholders in attendance : 76)
  • Please note that these documents are English translation of the original Japanese version, prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.
Date and Time Friday, June 18, 2021 from 10:00 a.m. to 11:00 a.m.
Venue Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo
Number of shareholders who exercised their voting rights: 69,358
(Including the number of shareholders in attendance : 71)
  • Please note that these documents are English translation of the original Japanese version, prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.
Date and Time Tuesday, June 22, 2010 from 10:01 a.m. to 11:41 a.m.
Venue ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo
Number of shareholders who exercised their voting rights: 62,001
(Including the number of shareholders in attendance : 1,344)
Date and Time Tuesday, June 23, 2009 from 10:00 a.m. to 12:01 p.m.
Venue ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo
Number of shareholders who exercised their voting rights: 65,477
(Including the number of shareholders in attendance : 1,645)
Date and Time Wednesday, June 25, 2008 from 10:00a.m. to 11:59a.m.
Venue ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo
Number of shareholders who exercised their voting rights: 60,897
(Including the number of shareholders in attendance : 1,212)
Date and Time Wednesday, June 27, 2007 from 10:00 a.m. to 12:08 p.m.
Venue Sheraton Miyako Hotel Tokyo 1-1-50 Shirokanedai, Minato-ku, Tokyo
Number of shareholders who exercised their voting rights: 48,309
(Including the number of shareholders in attendance : 859)
Date and Time Tuesday, June 28, 2005 from 10:00a.m. to 12:08p.m.
Venue The Radison Miyako Hotel Tokyo 1-50 Shiroganedai 1-chome, Minato-ku, Tokyo
Number of shareholders who exercised their voting rights: 22,918
(Including the number of shareholders in attendance : 300)
Date and Time Wednesday September 29, 2004 from 10:00 a.m to 11:33 a.m.
Venue 23rd Floor Tradepia Odaiba 3-1, Daiba 2-Chome, Minato-ku, Tokyo
Number of shareholders who exercised their voting rights: 18,651
(Including the number of shareholders in attendance : 216)

The same Bill as above was approved and passed as proposed in each -specific general meeting for shareholders held on September 28 for preferred shareholders.

Date and Time Friday June 25, 2004 from 10:00 a.m to 11:12 a.m.
Venue 23rd Floor, Tradepia Odaiba 3-1, Daiba 2-Chome, Minato-ku, Tokyo
Number of shareholders who exercised their voting rights: 24,284
(Including the number of shareholders in attendance : 293)
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