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Shareholders' Meeting

The 18th Ordinary General Shareholders' Meeting

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.

Communication with Shareholders

Past General Shareholders' Meeting

The 17th Ordinary General Shareholders' Meeting

Date Thursday, June 18, 2020 at 10:00 a.m. to 10:32 a.m.
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)

The 16th Ordinary General Shareholders' Meeting

Date and Time Thursday, June 20, 2019 at 10:00 a.m. to 11:10 a.m.
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)

The 15th Ordinary General Shareholders' Meeting

Date and Time 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)

The 14th Ordinary General Shareholders' Meeting

Date and Time 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)

 

The 13th Ordinary General Shareholders' Meeting

Date and Time 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)

 

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)

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)

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)

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)

The 7th Ordinary General Shareholders' Meeting

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)

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)

The 5th Ordinary General Shareholders' Meeting

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)

The 4th Ordinary General Shareholders' Meeting

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)

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.
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)

The Second General Shareholders' Meeting

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)

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.
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.

The First General Shareholders' Meeting

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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