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SHAREHOLDERS MEETING

SHAREHOLDERS MEETING image

Shareholders' Meeting

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 March 27,2018

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 March 28,2017

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 March 30,2016

Notice of Convocation

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