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Shareholders Meeting

Fiscal Year 2020 (35th) Annual Meeting of Stockholders
Date and Time :
June 25, 2020 (Thu) 10:00am
Place :
Shibuya Stream Hall, 21-3, Shibuya 3-chome, Shibuya-ku, Tokyo

The notice of convocation of the 35th annual general meeting of shareholders is scheduled to be sent by mail on June 3, 2020. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclosed the document before the date of mailing in light of earliest possible information service.
The portion of the notice of the annual general shareholders meeting, Notes to Consolidated Financial Statements and Notes to Non-Consolidated Financial Statements, has disclosed on the website based on the regulation of Companies Act and article 14 of the article of incorporation of the company.

[Notice Concerning Measures to Prevent the Spread of Novel Coronavirus Infection]

From the view point of the prevention of inflection spread of COVID-19, we will take various measures as below. Thank you for your cooperation and best regards,

  • Regardless of your health condition, we really appreciate that our stockholder refrain from attending the annual meeting of stockholders.
  • We are really appreciate for your understanding that we will not give the souvenir to stockholders for the purpose of preventing novel coronavirus infection.
  • We ask our stockholders to consider exercising your voting rights by using the enclosed Voting Rights Exercise Form, via the Internet, or by other means.

When we have to be changed the operation of the annual meeting of stockholders, we will notify the change on the Company’s web site.

Past Meeting of Shareholders

Fiscal Year 2019 (34th) Annual Meeting of Stockholders
Date and Time :
June 25, 2019 (Tue) 10:00am
Place :
Shibuya Stream Hall, 21-3, Shibuya 3-chome, Shibuya-ku, Tokyo

The notice of convocation of the 34th annual general meeting of shareholders is scheduled to be sent by mail on June 3, 2019. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclosed the document before the date of mailing in light of earliest possible information service.
The portion of the notice of the annual general shareholders meeting, Notes to Consolidated Financial Statements and Notes to Non-Consolidated Financial Statements, has disclosed on the website based on the regulation of Conpanies Act and article 14 of the article of incorporation of the company.

Fiscal Year 2018 (33rd) Annual Meeting of Stockholders
Date and Time :
June 21, 2018 (Thu) 10:00am
Place :
9th Floor, Hikarie Hall B, Shibuya Hikarie 21-1, Shibuya 2-chome, Shibuya-ku, Tokyo

The notice of convocation of the 33rd annual general meeting of shareholders is scheduled to be sent by mail on May 30, 2018. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclosed the document before the date of mailing in light of earliest possible information service.

Fiscal Year 2017 (32nd) Annual Meeting of Stockholders
Date and Time :
June 20, 2017 (Tue) 10:00am
Place :
9th Floor, Hikarie Hall B, Shibuya Hikarie 21-1, Shibuya 2-chome, Shibuya-ku, Tokyo

The notice of convocation of the 32nd annual general meeting of shareholders is scheduled to be sent by mail on May 30, 2017. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclosed the document before the date of mailing in light of earliest possible information service.

Fiscal Year 2016 (31st) Annual Meeting of Stockholders
Date and Time :
June 22, 2016 (Wed) 10:00am
Place :
Diamond Room, Aoyama Diamond Hall 1F, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo

The notice of convocation of the 31st annual general meeting of shareholders is scheduled to be sent by mail on June 1, 2016. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclosed the document before the date of mailing in light of earliest possible information service.

Fiscal Year 2015 (30th) Annual Meeting of Stockholders
Date and Time :
June 24, 2015 (Wed) 10:00am
Place :
Diamond Room, Aoyama Diamond Hall 1F, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo

The notice of convocation of the 30th annual general meeting of shareholders is scheduled to be sent by mail on June 3, 2015. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclosed the document before the date of mailing in light of earliest possible information service.

Fiscal Year 2014 (29th) Annual Meeting of Stockholders
Date and Time :
June 25, 2014 (Wed) 10:00am
Place :
Diamond Room, Aoyama Diamond Hall 1F, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2013 (28th) Annual Meeting of Stockholders
Date and Time :
June 26, 2013 (Wed) 10:00am
Place :
Diamond Room, Aoyama Diamond Hall 1F, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2012 (27th) Annual Meeting of Stockholders
Date and Time :
June 27, 2012 (Wed) 10:00am
Place :
Diamond Room, Aoyama Diamond Hall 1F, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2011 (26th) Annual Meeting of Stockholders
Date :
June 28, 2011 (Tue) 10:00am
Location :
Meijiyasuda-Seimei Osaka Umeda :ConferenceRoom on the 13 Floor, 3-20
Umeda 3-chome, Kita-ku, Osaka-shi, Osaka
Fiscal Year 2010 (25th) Annual Meeting of Stockholders
Date :
June 24, 2010 (Thu) 10:00am
Location :
Diamond Room, Aoyama Diamond Hall F1, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2009 Extraordinary General Meeting of Shareholders
Date :
March 19, 2010 (Fri) 10:00am
Location :
Diamond Room, Aoyama Diamond Hall F1, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2009 (24th) Annual Meeting of Stockholders
Date :
June 25, 2009 (Thu) 10:00am
Location :
Diamond Room, Aoyama Diamond Hall F1, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2008 (23rd) Annual Meeting of Stockholders
Date :
June 25, 2008 (Wed) 10:00am
Location :
Diamond Room, Aoyama Diamond Hall F1, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2007 (22nd) Annual Meeting of Stockholders
Date :
June 26, 2007 (Tue) 10:00am
Location :
Diamond Room, Aoyama Diamond Hall F1, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo
Fiscal Year 2006 (21st) Annual Meeting of Stockholders
Date :
June 29, 2006 (Thu) 10:00am
Location :
Diamond Room, Aoyama Diamond Hall F1, 6-8 Kita Aoyama 3-chome, Minato-ku, Tokyo

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