Shareholders' Meeting
The 16th Ordinary General Shareholders' Meeting（scheduled）
| Thursday, June 20, 2019 at 10:00 a.m. | |
| Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
- ・The notice of the 16th Ordinary General Shareholders' Meeting is scheduled to be sent by mail on May 30, 2019. As the Board of Directors have resolved the meeting, and other related proceedings have already been made, we here disclose the document before the date of mailing for the earliest possible provision of information.
- ・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.
Communication with Shareholders
Past General Shareholders‘ Meeting
The 15th Ordinary General Shareholders' Meeting
| Tuesday, June 19, 2018 10:00 a.m. to 11:40 a.m. | |
| 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) |
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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.
The 14th Ordinary General Shareholders' Meeting
| June 20, 2017 10:00 a.m. to 11:25a.m. | |
| 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) |
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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.
The 13th Ordinary General Shareholders' Meeting
| Thursday, June 16, 2016 10:00 a.m. to 11:58 a.m. | |
| 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) |
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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.
The 12th Ordinary General Shareholders' Meeting
| Date and Time | Tuesday, June 23, 2015 10:00a.m to 11:54 a.m. |
|---|---|
| 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) |
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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.
The 11th Ordinary General Shareholders' Meeting
| Date and Time | Tuesday, June 24, 2014 10:00a.m to 11:42 a.m. |
|---|---|
| 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) |
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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.
The 10th Ordinary General Shareholders' Meeting
| Date and Time | Tuesday, June 25, 2013 from 10:00a.m. to 11:49 a.m. |
|---|---|
| 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) |
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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.
The 9th Ordinary General Shareholders' Meeting
| Date and Time | Tuesday, June 26, 2012 from 10:00a.m. 12:05 p.m. |
|---|---|
| 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) |
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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.
The 8th Ordinary General Shareholders' Meeting
| 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) |
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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.
The 7th Ordinary General Shareholders' Meeting
| 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) |
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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.
The 6th Ordinary General Shareholders' Meeting
| 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) |
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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.
The 5th Ordinary General Shareholders' Meeting
| 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) |
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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.
The 4th Ordinary General Shareholders' Meeting
| 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) |
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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.
The 3rd Ordinary General Shareholders' Meeting and Class Shareholders' Meeting of Common Shareholders
| 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) |
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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.
The Second General Shareholders' Meeting
| 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) |
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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.
Extraordinary General Shareholders' Meeting and Class-specific Meeting of Ordinary Shareholders
| 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) |
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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.
Please note that these documents are unofficial English translation of Japanese Notice of Extraordinary General Meeting of Shareholders and Class-specific Meeting of Ordinary Shareholders of Sojitz Holdings Corporation held on September 29, 2004. The Company provides this translation for your reference and and convinience only and without any warranty as to its accuracy or otherwise. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.
The First General Shareholders' Meeting
| 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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Please note that these documents are unofficial English translation of Japanese Notice of The First Gneneral Meeting of Shareholders of Nissho Iwai-Nichimen Holdings Corporation held on June 25, 2004. The Company provides these translation of your reference and convenience only and without any warranty as to its accuracy or otherwise.
In case of any discrepancy between the translation and the Japanese original, the latter shall prevail.
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