Investor Relations
General Meeting of Shareholders
The 177th Ordinary General Meeting of Shareholders
| Date | Thursday, June 26, 2025 |
|---|---|
| Location | MSH Nihonbashi Hakozaki Building, 19-21 Nihonbashi Hakozaki-cho, Chuo-ku, Tokyo |
| Start time | 10:00 a.m. (Reception start time: 9:00 a.m.) |
- ・ Notice of Convening the 177th Ordinary General Meeting of Shareholders and Meeting Materials
- ・ Meeting Materials for the 177th Ordinary General Meeting of Shareholders (Items excluded from paper-based documents delivered in response to a request for delivery of documents stating items subject to measures for electronic provision)
- ・ The Company's Opinion on Advice on the Exercise of Voting Rights of ISS
- ・ Notice of Resolutions of the 177th Ordinary General Meeting of Shareholders
Back Numbers
The 176th Ordinary General Meeting of Shareholders
- ・ Notice of Convening the 176th Ordinary General Meeting of Shareholders and Meeting Materials
- ・ Meeting Materials for the 176th Ordinary General Meeting of Shareholders (Items excluded from paper-based documents delivered in response to a request for delivery of documents stating items subject to measures for electronic provision)
- ・ Notice of Resolutions of the 176th Ordinary General Meeting of Shareholders
The 175th Ordinary General Meeting of Shareholders
- ・ Notice of Convening the 175th Ordinary General Meeting of Shareholders and Meeting Materials
- ・ Meeting Materials for the 175th Ordinary General Meeting of Shareholders (Items excluded from paper-based documents delivered in response to a request for delivery of documents stating items subject to measures for electronic provision)
- ・ Notice of Resolutions of the 175th Ordinary General Meeting of Shareholders
The 174th Ordinary General Meeting of Shareholders
The 173rd Ordinary General Meeting of Shareholders
The 172nd Ordinary General Meeting of Shareholders
The 171st Ordinary General Meeting of Shareholders
The 170th Ordinary General Meeting of Shareholders
The 169th Ordinary General Meeting of Shareholders
The 168th Ordinary General Meeting of Shareholders
The 167th Ordinary General Meeting of Shareholders
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