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Shareholders' Meeting (Previous Years)

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The 93rd Annual General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 21, 2018
Start 10:00 a.m. Finish 11:58 a.m.
Number of shareholders who exercised their voting rights 85,082 (Including the number of shareholders in attendance: 878)

Annual General Meeting of Shareholders

  • Notice of the Meeting of Shareholders is being mailed on June 1.However, in the interest of early disclosure of information, we are voluntarily providing the notice electronically before the date of mailing.

The 92nd Annual General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 22, 2017
Start 10:00 a.m. Finish 11:55 a.m.
Number of shareholders who exercised their voting rights 86,291 (Including the number of shareholders in attendance: 1,102)

The 91st Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 23, 2016
Start 10:00 a.m. Finish 11:54 a.m.
Number of shareholders who exercised their voting rights 93,101
(Including the number of shareholders in attendance: 1,872)

Annual General Meeting of Shareholders

  • Notice of the Meeting of Shareholders was mailed on June 3. However, in the interest of early disclosure of information, we electronically disclosed the notice voluntarily prior to the mailing date.

The 90th Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Friday, June 26, 2015
Start 10:00 a.m. Finish 12:01 p.m.
Number of shareholders who exercised their voting rights 88,288
(Including the number of shareholders in attendance: 2,023)

Annual General Meeting of Shareholders

  • Notice of the Meeting of Shareholders was mailed on June 5.However, in the interest of early disclosure of information, we electronically disclosed the notice voluntarily prior to the mailing date.

Notice Regarding Part of Content in "Notice of the 90th Ordinary General Meeting of Shareholders"

The 89th Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 26, 2014
Start 10:00 a.m. Finish 11:44 a.m.
Number of shareholders who exercised their voting rights 86,710
(Including the number of shareholders in attendance: 1,735)

The 88th Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Wednesday, June 26, 2013
Start 10:00 a.m. Finish 11:45 a.m.
Number of shareholders who exercised their voting rights 98,614
(Including the number of shareholders in attendance: 1,754)

The 87th Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 21, 2012
Start 10:00 a.m. Finish 11:34 a.m.
Number of shareholders who exercised their voting rights 102,005
(Including the number of shareholders in attendance: 1,617)

The 86th Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 23, 2011
Start 10:00 a.m. Finish 11:47 a.m.
Number of shareholders who exercised their voting rights 110,981
(Including the number of shareholders in attendance: 1,566)

The 85th Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June24, 2010
Start 10:00 a.m. Finish 11:41 a.m.
Number of shareholders who exercised their voting rights 116,221
(Including the number of shareholders in attendance: 1,468)

The 84th Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 25, 2009
Start 10:00 a.m. Finish 11:27 a.m.
Number of shareholders who exercised their voting rights 122,397 (Including the number of shareholders in attendance: 1,373)

The 83rd Ordinary General Meeting of Shareholders

Place Grand Prince Hotel New Takanawa "Hiten" Date Thursday, June 26, 2008
Start 10:00 a.m. Finish 11:59 a.m.
Number of shareholders who exercised their voting rights 120,426 (Including the number of shareholders in attendance: 1,435)

The 82nd Ordinary General Meeting of Shareholders

Place SHINAGAWA INTERCITY HALL Date Wednesday, June 27, 2007
Start 10:00 a.m. Finish 12:22 p.m.
Number of shareholders who exercised their voting rights 93,131 (Including the number of shareholders in attendance: 980)

The 81st Ordinary General Meeting of Shareholders

Place SHINAGAWA INTERCITY HALL Date Wednesday, June 28, 2006
Start 10:00 a.m. Finish 12:36 p.m.
Number of shareholders who exercised their voting rights 89,048 (Including the number of shareholders in attendance: 638)

The 80th Ordinary General Meeting of Shareholders

Place SHINAGAWA INTERCITY HALL Date Tuesday, June 28, 2005
Start 10:00 a.m. Finish 12:30 p.m.
Number of shareholders who exercised their voting rights 94,542 (Including the number of shareholders in attendance: 704)

The 79th Ordinary General Meeting of Shareholders

Place SHINAGAWA INTERCITY HALL Date Friday, June 25, 2004
Start 10:00 a.m. Finish 12:22 p.m.
Number of shareholders who exercised their voting rights 93,902 (Including the number of shareholders in attendance: 765)