37th Ordinary General Meeting of Shareholders

1. Date and Time:
Wednesday, December 15, 2021 at 10:00 a.m.

2. Place:
Main Hall, Hamamatsucho Convention Hall (Nippon Life Hamamatsucho Crea Tower 5F)
2-3-1 Hamamatsucho, Minato-ku, Tokyo

Notice of the Convocation of the 37th Ordinary General Meeting of Shareholders [PDF]

36th Ordinary General Meeting of Shareholders

1. Date and Time:
Wednesday, December 16, 2020 at 10:00 a.m.

2. Place:
Conference Room, 3rd floor, Hamamatsucho Bldg.
1-1-1 Shibaura, Minato-ku, Tokyo

Notice of the Convocation of the 36th Ordinary General Meeting of Shareholders [PDF]

35th Ordinary General Meeting of Shareholders

1. Date and Time:
Friday, December 13, 2019 at 10:00 a.m.

2. Place:
Banquet hall “JOUR” (Main building 1st floor), Happo-en
1-1-1 Shirokanedai, Minato-ku, Tokyo

Notice of the Convocation of the 35th Ordinary General Meeting of Shareholders

Notice of the Resolutions from the 35th Ordinary General Meeting of Shareholders

34th Ordinary General Meeting of Shareholders

1. Date and Time:
Friday, December 14, 2018 at 10:00 a.m.

2. Place:
Banquet hall “JOUR” (Main building 1st floor), Happo-en
1-1-1 Shirokanedai, Minato-ku, Tokyo

Notice of the Convocation of the 34th Ordinary General Meeting of Shareholders [PDF]

Notice of the Resolutions from the 34th Ordinary General Meeting of Shareholders [PDF]

33rd Ordinary General Meeting of Shareholders

1. Date and Time:
Friday, December 15, 2017 at 10:00 a.m.

2. Place:
Banquet hall “JOUR” (Main building 1st floor), Happo-en
1-1-1 Shirokanedai, Minato-ku, Tokyo

Notice of the Convocation of the 33rd Ordinary General Meeting of Shareholders [PDF]

Notice of the Resolutions from the 33rd Ordinary General Meeting of Shareholders [PDF]

32nd Ordinary General Meeting of Shareholders

1. Date and Time:
Thursday, December 15, 2016 at 10:00 a.m.

2. Place:
Banquet hall “JOUR” (Main building 1st floor), Happo-en
1-1-1 Shirokanedai, Minato-ku, Tokyo

Notice of the Convocation of the 32nd Ordinary General Meeting of Shareholders [PDF]

31st Ordinary General Meeting of Shareholders

1. Date and Time:
Wednesday, December 16, 2015 at 10:00 a.m.

2. Place:
Banquet hall “ARBRE” (Main building 1st floor), Happo-en
1-1-1 Shirokanedai, Minato-ku, Tokyo

Notice of the 31st Ordinary General Meeting of Shareholders [PDF]

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