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SHAREHOLDERS MEETING

SHAREHOLDERS MEETING image

Shareholders' Meeting

12th(FY2020) Annual General Meeting of Shareholders
Venue TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date Friday, March 26, 2021  10:00 am to 11:05 am

Notice of Resolution

29 Mar 2021 Notice of the Results of Exercise of Voting Rights at the 12th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 9, 2021 Notice of the 12th Annual General Meeting of Shareholders

11th(FY2019) Annual General Meeting of Shareholders
Venue TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date Tuesday, March 24, 2020  10:00 am to 11:40 am

Notice of Resolutions

Mar. 25, 2020 Notice of the Results of Exercise of Voting Rights at the 11th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 4, 2020 Notice of the 11th Annual General Meeting of Shareholders

10th(FY2018) Annual General Meeting of Shareholders
Venue TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date Thursday, March 28, 2019  10:00am to 11:27am

Notice of Resolutions

Mar. 29, 2019 Notice of the Results of Exercise of Voting Rights at the 10th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 6, 2019 Notice of the 10th Annual General Meeting of Shareholders

9th(FY2017) Annual General Meeting of Shareholders
Venue Tokyo Marriott Hotel First basement, The Gotenyama Ball Room
4-7-36 Kitashinagawa, Shinagawa-ku, Tokyo
Date Tuesday, March 27,2018  10:00am to 11:06am

Notice of Resolutions

Mar. 28, 2018 Notice of Results of Voting Rights Exercised at the 9th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 7, 2018 Notice of the 9th Annual General Meeting of Shareholders

8th(FY2016) Annual General Meeting of Shareholders
Venue TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date Tuesday, March 28, 2017  10:00am to 11:19am

Notice of Convocation

Mar. 10, 2017 Notice of the 8th Annual General Meeting of Shareholders

7th(FY2015) Annual General Meeting of Shareholders
Venue TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date Thursday, March 30,2016  10:00am to 11:02am

Notice of Convocation

Mar. 10, 2016 Notice of the 7th Annual General Meeting of Shareholders