Shareholders' Meeting

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The 3rd Ordinary General Meeting of Shareholders

Venue: Shin Yokohama Prince Hotel
Attendees: Representative Director,President & Executive Officer Ryuichi Shimizu

Reference Materials: Notice of Convocation of the 3rd Ordinary General Meeting of Shareholders (290KB) Materials for the 3rd Ordinary General Meeting of Shareholders (558KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for FY (421KB)

The 2nd Ordinary General Meeting of Shareholders

Reference Materials: Notice of Convocation of the 2nd Ordinary General Meeting of Shareholders (366KB) Materials for the 2nd Ordinary General Meeting of Shareholders (497KB) Notice of Resolutions of the 2nd Ordinary General Meeting of Shareholders (106KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for FY (395KB)

The 1st Ordinary General Meeting of Shareholders

Reference Materials: Notice of Convocation of the 1st Ordinary General Meeting of Shareholders (306KB) Materials for the 1st Ordinary General Meeting of Shareholders (302KB) Notice of Resolutions of the 1st Ordinary General Meeting of Shareholders (127KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for FY (503KB)

The 43rd Ordinary General Meeting of Shareholders

Reference Materials: Notice of Convocation of the 2023 Ordinary General Meeting of Shareholders (525KB) Materials for the 2023 Ordinary General Meeting of Shareholders (416KB) Notice of Resolutions of the 43rd Ordinary General Meeting of Shareholders (128KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for FY (449KB)

The 42nd Ordinary General Meeting of Shareholders

Reference Materials: Notice of Convocation of the 2024 Ordinary General Meeting of Shareholders (257KB) Internet Disclosure Items Conceming the Notice of the 42nd Ordinary General Meeting of Shareholders (300KB) Notice of Resolutions of the 42nd Ordinary General Meeting of Shareholders (99KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for FY (460KB)

The 41st Ordinary General Meeting of Shareholders

Reference Materials: Notice of Convocation of the 2021 Ordinary General Meeting of Shareholders (259KB) Internet Disclosure Items Conceming the Notice of the 41st Ordinary General Meeting of Shareholders (249KB) Notice of Resolutions of the 41st Ordinary General Meeting of Shareholders (26KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for FY (748KB)

The 40th Ordinary General Meeting of Shareholders

Venue: Shin Yokohama Prince Hotel
Attendees: Chairman, President, CEO & Representative Director Ryuichi Shimizu

Reference Materials: Results of the Exercise of Voting Rights at the 40th Ordinary General Meeting of Shareholders (Extra (475KB) Notice of Resolutions of the 40th Ordinary General Meeting of Shareholders (27KB) Notice of Partial Correction to"Notice of Convocation Annual General Meeting 2020"(Recorrection) (146KB) Notice of Partial Correction to "Notice of Convocation Annual General Meeting 2020" (48KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for... (563KB) Internet Disclosure Items Concerning the Notice of the 40th Ordinary General Meeting of Shareholders (379KB) Notice of Convocation of the 2020 Ordinary General Meeting of Shareholders (346KB)

The 39th Ordinary General Meeting of Shareholders

Reference Materials: Notice of Resolutions of the 39th Ordinary General Meeting of Shareholders (27KB) Internet Disclosure Items Concerning the Notice of the 39th Ordinary General Meeting of Shareholders (376KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for.... (554KB) Notice of Convocation of the 2019 Ordinary General Meeting of Shareholders (268KB)

The 38th Ordinary General Meeting of Shareholders

Reference Materials: Notice of Resolutions of the 38th Ordinary General Meeting of Shareholders (38KB) Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for.... (297KB) Notice of Convocation of the 2018 Ordinary General Meeting of Shareholders (131KB)