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Annual General Meeting

This page contains the shareholders meeting notice, shareholders meeting report and resolution notice concerning resolutions that have been approved, all of which are sent to shareholders pursuant to Article 299 of the Corporation Law. In accordance with Article 299, the directors must, as a rule, send the shareholders meeting notice no later than two weeks before the day of the shareholders meeting.

The 44th Ordinary General Meeting of Shareholders

Date and Time June 20, 2023 (Tuesday) at 10:00 a.m.
Place The Ritz-Carlton Osaka, The Ritz-Carlton Ballroom
5-25, Umeda 2-chome Kita-ku, Osaka

Related materials

  • Notice of Resolution of the 44th Ordinary General Meeting of Shareholders


    PDF

  • Resolutions of the 44th Ordinary General Meeting of Shareholders


    PDF

  • Question and Answer Summary


    PDF

  • Notice of Convocation of the 44th Ordinary General Meeting of Shareholders


    PDF

Past Ordinary General Meeting of Shareholders

Please see “Past Ordinary General Meeting of Shareholders” for the details of past shareholders meetings.

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