1. Date and Time |
August 30, 2022 (Tuesday), 10:00 a.m. (JST) *Login is scheduled to be available from around 9:30 a.m. |
2. Event Format |
This shall be a general meeting of shareholders without a designated location. |
3. Purpose of the Meeting |
Matters to be reported:
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Matters to be resolved:
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Related URL
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Notice of the 15th Annual General Meeting of Shareholders (433KB)
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Items Disclosed on the Internet Concerning Notice of the 15th Annual General Meeting of Shareholders (276KB)
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Presentation Materials for the 15th Annual General Meeting of Shareholders (813KB)
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Extraordinary Report (53KB)
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Notice of the Resolutions at the 15th Annual General Meeting of Shareholders (125KB)
General Shareholders’ Meeting-related initiatives
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Rapid dispatch of convocation notices for general shareholders’ meetings
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To provide our shareholders with sufficient opportunity to deliberate the agenda of general shareholders’ meetings, we endeavor to dispatch and disclose convocation notices at an early stage, sending them at least one week ahead of the legally designated date (more than three weeks prior to the date of a General Shareholders’ Meeting). We also post Japanese and English versions on our website, the website of the Tokyo Stock Exchange, and on an electronic voting platform.
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Holding of general shareholders’ meetings on days that avoid conflict with other shareholders’ meetings
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So that more shareholders are able to participate, we hold general shareholders’ meetings on days that avoid conflict with other shareholders’ meetings.
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Electronic exercise of voting rights
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So that more shareholders are able to exercise their voting rights, we accept the exercise of voting rights via the Internet using PCs and smartphones.
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Participation in electronic voting platform and other initiatives to improve environment for exercise of voting rights of institutional investors
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Initiatives to improve environment
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We adopted the electronic voting platform for institutional investors operated by ICJ, Inc.
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Provision of (summarized) convocation notices in English
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English versions of the convocation notice and Internet disclosure items are posted simultaneously with the Japanese versions on the IR page of the Company’s website.
1. Date and Time |
August 31, 2021 (Tuesday), 10:00 a.m. (JST) (Reception starts at 9:00 a.m.) |
2. Venue | ONDEN, TRUNK (HOTEL) 1F, 5-31 Jingumae, Shibuya-ku, Tokyo |
Related Materials
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Notice of the 14th Annual General Meeting of Shareholders (354KB)
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Items Disclosed on the Internet Concerning Notice of the 14th Annual General Meeting of Shareholders (238KB)
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Presentation Material for the Annual General Meeting of Shareholders (1,121KB)
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Notice of the Resolutions at the 14th Annual General Meeting of Shareholders (123KB)
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Extraordinary Report (52KB)
1. Date and Time |
August 26, 2020 (Wednesday), 10:00 a.m. (JST) (Reception starts at 9:00 a.m.) |
2. Venue | West Suite, B1F, The Strings Omotesandoh 3-6-8, Kita-Aoyama, Minato-ku, Toky |
Related Materials
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Notice of the 13th Annual General Meeting of Shareholders (319KB)
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Items Disclosed on the Internet Concerning Notice of the 13th Annual General Meeting of Shareholders (229KB)
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Presentation Material for the Annual General Meeting of Shareholders (740KB)
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Notice of the Resolutions at the 13th Annual General Meeting of Shareholders (124KB)
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Extraordinary Report (54KB)