Request to Shareholders
In consideration of measures to prevent the spread of the new coronavirus, we strongly encourage shareholders to refrain from coming to the meeting venue.
Please note that all participating officers, including the Chairman, will be participating in the meeting remotely through a web conferencing system and will not be present at the venue.
Shareholders will be also able to cast their votes or ask questions through our website.
Details will be informed to you separately.
Please see the enclosed leaflet for details on how the General Meeting of Shareholders will be operated in response to the new coronavirus.
The 41st Annual General Meeting of Shareholders
|Date and Time||10:00 AM, Wednesday, June 23, 2021|
|Venue||PORT HALL, Office Tower 1F, Tokyo Portcity Takeshiba 1-7-1, Kaigan, Minato-ku, Tokyo|
|Agenda of the meeting:|
Matters for reporting:
Matters for approval:
Notice of the 41st Annual General Meeting of Shareholders2.49MB/79 pages
Disclosed information on the Internet at the Time of Notifying Convocation of the 41st Annual General Meeting of Shareholders489KB/90 pages
Supplementary Information on Matters for Approval at the 41st Annual General Meeting of Shareholders171KB/2 pages
Exercising Voting Rights
Please vote at the designated website (Japanese) by 5:45pm of June 22.
The live streaming will be accessible in the link below.