Shareholders' Meeting

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)

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

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)

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)

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)

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)

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)

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.
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)

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.
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)

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)

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.
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)

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.
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)

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.
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)

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.
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)

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.
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.

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.
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)

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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