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Shareholders' Meeting
Stock Information
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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 22nd Ordinary General Shareholders' Meeting
| Date and Time | Wednesday, June 18 from 10:00 a.m. to 10:59 a.m. |
|---|---|
| Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
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Number of shareholders who exercised their voting rights: 54,881 (Including the number of shareholders in attendance : 158) |
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- Notice of the 22nd Ordinary General Shareholders’ Meeting [PDF:4.43 MB]
- Other Matters subject to Electronic Provision (Items Omitted from the Notice of the 22nd Ordinary General Shareholders' Meeting) [PDF:923 KB]
- Notice of Resolutions at the 22nd Ordinary General Shareholders' Meeting [PDF:131 KB]
- Results of Voting Rights Exercised at the 22nd Ordinary General Shareholders’ Meeting of Sojitz Corporation [PDF:92.7 KB]
- Please note that these documents are English translation of the original Japanese version, prepared only for the convenience of shareholders. 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. to 11:10 a.m. |
|---|---|
| Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
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Number of shareholders who exercised their voting rights: 45,121 (Including the number of shareholders in attendance : 128) |
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- Notice of the 21st Ordinary General Shareholders' Meeting [PDF:3.26 MB]
- Other Matters subject to Electronic Provision in the Notice of the 21st Ordinary General Shareholders' Meeting [PDF:1.14 MB]
- Supplemental Explanation of Proposal No. 3: Election of Seven (7) Directors to be Submitted at 21st Ordinary General Shareholders’ Meeting [PDF:633 KB]
- Notice of Resolutions at the 21st Ordinary General Shareholders' Meeting [PDF:141 KB]
- Results of Voting Rights Exercised at the 21st Ordinary General Shareholders’ Meeting of Sojitz Corporation [PDF:121 KB]
FY2023 Business Report Video 18:55
| Date and Time | Tuesday, June 18, 2024 from 10:00 a.m. |
|---|---|
| Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
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Number of shareholders who exercised their voting rights: 47,368 (Including the number of shareholders in attendance : 154) |
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- Notice of the 20th Ordinary General Shareholders' Meeting [PDF:7.94 MB]
- Other Matters subject to Electronic Provision in the Notice of the 20th Ordinary General Shareholders' Meeting [PDF:347 KB]
- Supplemental Explanation of “Proposal No. 2: Election of Nine (9) Directors” to be Submitted at the 20th Ordinary General Shareholders' Meeting [PDF:2.65 MB KB]
- Notice of Resolutions at the 20th Ordinary General Shareholders' Meeting [PDF:91 KB]
- Results of Voting Rights Exercised at the 20th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:31 KB]
- 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 |
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Number of shareholders who exercised their voting rights: 38,792 (Including the number of shareholders in attendance : 76) |
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- Notice of the 19th Ordinary General Shareholders' Meeting [PDF:7.94 MB]
- Internet Disclosure of Matters for the Notice of the 19th Ordinary General Shareholders' Meeting [PDF:347 KB]
- Supplemental Explanation of “Proposal No. 2: Partial Amendments of the Articles of Incorporation” to be Submitted at the 19th Ordinary General Shareholders’ Meeting [PDF:66.4 KB]
- Supplemental Explanation of “Proposal No. 3: Election of Eight (8) Directors” to be Submitted at the 19th Ordinary General Shareholders’ Meeting [PDF:101 KB]
- Notice of Resolutions at the 19th Ordinary General Shareholders' Meeting [PDF:143 KB]
- Results of Voting Rights Exercised at the 19th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:122 KB]
- 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 |
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Number of shareholders who exercised their voting rights: 69,358 (Including the number of shareholders in attendance : 71) |
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- Notice of the 18th Ordinary General Shareholders' Meeting [PDF:3.65 MB]
- Internet Disclosure of Matters for the Notice of the 18th Ordinary General Shareholders' Meeting [PDF:702 KB]
- Notice of Resolutions at the 18th Ordinary General Shareholders' Meeting [PDF:156 KB]
- Results of Voting Rights Exercised at the 18th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:80.2 KB]
- 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 | Thursday, June 18, 2020 at 10:00 a.m. to 10:32 a.m. |
|---|---|
| Venue | Tokyo Kaikan, 3-2-1, Marunouchi, Chiyoda-ku, Tokyo |
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Number of shareholders who exercised their voting rights: 65,981 (Including the number of shareholders in attendance : 65) |
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- Notice of the 17th Ordinary General Shareholders' Meeting [PDF:4.54 MB]
- Internet Disclosure of Matters for the Notice of the 17th Ordinary General Shareholders' Meeting [PDF:349 KB]
- Notice of Resolutions at the 17th Ordinary General Shareholders' Meeting [PDF:213 KB]
- Results of Voting Rights Exercised at the 17th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:187 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 48,135 (Including the number of shareholders in attendance : 460) |
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- Notice of the 16th Ordinary General Shareholders' Meeting [PDF:1.43 MB]
- Internet Disclosure of Matters for the Notice of the 16th Ordinary General Shareholders' Meeting [PDF:182 KB]
- Notice of Resolutions at the 16th Ordinary General Shareholders' Meeting [PDF:213 KB]
- Results of Voting Rights Exercised at the 16th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:47 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 49,242 (Including the number of shareholders in attendance : 368) |
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- Notice of the 15th Ordinary General Shareholders' Meeting [PDF:1.43 MB]
- Internet Disclosure of Matters for the Notice of the 15th Ordinary General Shareholders' Meeting [PDF:182 KB]
- Notice of Resolutions at the 15th Ordinary General Shareholders' Meeting [PDF:213 KB]
- Results of Voting Rights Exercised at the 15th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:156 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 45,968 (Including the number of shareholders in attendance : 355) |
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- Notice of the 14th Ordinary General Shareholders' Meeting [PDF:1.34 MB]
- Internet Disclosure of Matters for the Notice of the 14th Ordinary General Shareholders' Meeting [PDF:213 KB]
- Notice of Resolutions at the 14th Ordinary General Shareholders' Meeting [PDF:153 KB]
- Results of Voting Rights Exercised at the 14th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:156 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 53,036 (Including the number of shareholders in attendance : 2,771) |
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- Notice of the 13th Ordinary General Shareholders' Meeting [PDF:1.43 MB]
- Internet Disclosure of Matters for the Notice of the 13th Ordinary General Shareholders' Meeting [PDF:218 KB]
- Notice of Resolutions at the 13th Ordinary General Shareholders' Meeting [PDF:153 KB]
- Results of Voting Rights Exercised at the 13th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:164 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 56,988 (Including the number of shareholders in attendance : 2,592) |
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- Notice of the 12th Ordinary General Shareholders' Meeting [PDF:1.47 MB]
- Internet Disclosure of Matters for the Notice of the 12th Ordinary General Shareholders' Meeting [PDF:218 KB]
- Notice of Resolutions at the 12th Ordinary General Shareholders' Meeting [PDF:153 KB]
- Results of Voting Rights Exercised at the 12th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:154 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 54,453 (Including the number of shareholders in attendance : 1,605) |
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- Notice of the 11th Ordinary General Shareholders' Meeting [PDF:1.2 MB]
- Internet Disclosure of Matters for the Notice of the 11th Ordinary General Shareholders' Meeting [PDF:352 KB]
- Notice of Resolutions at the 11th Ordinary General Shareholders' Meeting [PDF:1.4 MB]
- Results of Voting Rights Exercised at the 11th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:245.4 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 56,429 (Including the number of shareholders in attendance : 1,175) |
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- Notice of the 10th Ordinary General Shareholders' Meeting [PDF:2.1 MB]
- Internet Disclosure of Matters for the Notice of the 10th Ordinary General Shareholders' Meeting [PDF:494.5 KB]
- Notice of Resolutions at the 10th Ordinary General Shareholders' Meeting [PDF:131.3 KB]
- Results of Voting Rights Exercised at the 10th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:245.4 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 59,241 (Including the number of shareholders in attendance : 1,144) |
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- Notice of the 9th Ordinary General Shareholders’ Meeting [PDF:2.0 MB]
- Internet Disclosure of Matters for the Notice of the 9th Ordinary General Shareholders' Meeting [PDF:170.9 KB]
- Notice of Resolutions at the 9th Ordinary General Shareholders' Meeting [PDF:18.9 KB]
- Results of Voting Rights Exercised at the 9th Ordinary General Shareholders’ Meeting of Sojitz Corporation [PDF:29.9 KB]
| Date and Time | Thursday, June 23, 2011 from 10:00a.m. to 11:50 a.m. |
|---|---|
| Venue | ANA InterContinental Tokyo 1-12-33, Akasaka, Minato-ku, Tokyo |
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Number of shareholders who exercised their voting rights: 62,807 (Including the number of shareholders in attendance : 1,133) |
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- Notice of the 8th Ordinary General Shareholders’ Meeting [PDF:950.1 KB]
- Notice Regarding Notice of the 8th Ordinary General Shareholders' Meeting [PDF:15.5 KB]
- Internet Disclosure of Matters for the Notice of the 8th Ordinary General Shareholders' Meeting [PDF:241.6 KB]
- Notice of Resolutions at the 8th Ordinary General Shareholders' Meeting [PDF:24.3 KB]
- Results of Voting Rights Exercised at the 8th Ordinary General Shareholders' Meeting of Sojitz Corporation [PDF:31.0 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 62,001 (Including the number of shareholders in attendance : 1,344) |
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| 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 |
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Number of shareholders who exercised their voting rights: 65,477 (Including the number of shareholders in attendance : 1,645) |
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| 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 |
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Number of shareholders who exercised their voting rights: 60,897 (Including the number of shareholders in attendance : 1,212) |
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| 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 |
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Number of shareholders who exercised their voting rights: 48,309 (Including the number of shareholders in attendance : 859) |
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| 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 |
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Number of shareholders who exercised their voting rights: 27,050 (Including the number of shareholders in attendance : 506) |
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- Notice of the 3rd Ordinary General Shareholders' Meeting and Class Shareholders' Meeting of Common Shareholders [PDF:340.0 KB]
- Third Fiscal Year Reports [PDF:1.2 MB]
- Exhibits to Proposed Amendment of the Article of Incorporation [PDF:270.4 KB]
- Notice of Resolutions at the 3rd Ordinary General Shareholders' Meeting and Class Shareholders' Meeting of Common Shareholders [PDF:75.1 KB]
| 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 |
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Number of shareholders who exercised their voting rights: 22,918 (Including the number of shareholders in attendance : 300) |
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| 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 |
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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.
| 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 |
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Number of shareholders who exercised their voting rights: 24,284 (Including the number of shareholders in attendance : 293) |
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