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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.
Date and Time | Tuesday, June 18, 2024 from 10:00 a.m. to 11:10 a.m. |
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Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
Number of shareholders who exercised their voting rights: 45,121 (Including the number of shareholders in attendance : 128) |
FY2023 Business Report Video 18:55
Date and Time | Tuesday, June 18, 2024 from 10:00 a.m. |
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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) |
Date and Time | Friday, June 17, 2022 from 10:00 a.m. to 10:55 a.m. |
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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) |
Date and Time | Friday, June 18, 2021 from 10:00 a.m. to 11:00 a.m. |
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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) |
Date and Time | Thursday, June 18, 2020 at 10:00 a.m. to 10:32 a.m. |
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Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
Number of shareholders who exercised their voting rights: 65,981 (Including the number of shareholders in attendance : 65) |
Date and Time | Thursday, June 20, 2019 at 10:00 a.m. to 11:10 a.m. |
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Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
Number of shareholders who exercised their voting rights: 48,135 (Including the number of shareholders in attendance : 460) |
Date and Time | Tuesday, June 19, 2018 10:00 a.m. to 11:40 a.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 49,242 (Including the number of shareholders in attendance : 368) |
Date and Time | June 20, 2017 10:00 a.m. to 11:25a.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 45,968 (Including the number of shareholders in attendance : 355) |
Date and Time | Thursday, June 16, 2016 10:00 a.m. to 11:58 a.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 53,036 (Including the number of shareholders in attendance : 2,771) |
Date and Time | Tuesday, June 23, 2015 10:00a.m to 11:54 a.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 56,988 (Including the number of shareholders in attendance : 2,592) |
Date and Time | Tuesday, June 24, 2014 10:00a.m to 11:42 a.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 54,453 (Including the number of shareholders in attendance : 1,605) |
Date and Time | Tuesday, June 25, 2013 from 10:00a.m. to 11:49 a.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 56,429 (Including the number of shareholders in attendance : 1,175) |
Date and Time | Tuesday, June 26, 2012 from 10:00a.m. 12:05 p.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 59,241 (Including the number of shareholders in attendance : 1,144) |
Date and Time | Thursday, June 23, 2011 from 10:00a.m. to 11:50 a.m. |
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Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
Number of shareholders who exercised their voting rights: 62,807 (Including the number of shareholders in attendance : 1,133) |
Date and Time | Tuesday, June 22, 2010 from 10:01 a.m. to 11:41 a.m. |
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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. |
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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. |
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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. |
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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 27, 2006 from 10:00 a.m. to 11:57a.m. |
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Venue | Capitol Tokyu Hotel 10-3 Nagata-cho 2-chome, Chiyoda-ku, Tokyo |
Number of shareholders who exercised their voting rights: 27,050 (Including the number of shareholders in attendance : 506) |
Date and Time | Tuesday, June 28, 2005 from 10:00a.m. to 12:08p.m. |
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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. |
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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. |
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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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