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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