General Meeting of Shareholders

Update date: June 5, 2026

44th Ordinary General Meeting of Shareholders

Date and Time

10:00 a.m. on Friday, June 26, 2026

Venue

"Prominence" Ballroom, B1F, ANA InterContinental Tokyo 1-12-33 Akasaka,
Minato-ku, Tokyo

Materials

Notice of the Ordinary General Meeting of Shareholders
決議通知書
 議決権行使結果

Notice of the 44th Ordinary General Meeting of Shareholders

Past Shareholder Meetings

43rd Ordinary General Meeting of Shareholders and General Meeting of Class Shareholders by Common Shareholders (June 27, 2025)	Notice of the Ordinary General Meeting of Shareholders Resolution Notice Voting results
42nd Ordinary General Meeting of Shareholders (June 27, 2024)	Notice of the Ordinary General Meeting of Shareholders Resolution Notice Voting results
41st Ordinary General Meeting of Shareholders (June 23, 2023)	Notice of the Ordinary General Meeting of Shareholders Resolution Notice Voting results
40th Ordinary General Meeting of Shareholders (June 24, 2022)	Notice of the Ordinary General Meeting of Shareholders Notice of Meeting - Items to be Disclosed on the Internet Resolution Notice Voting results
The 39th Ordinary General Meeting of Shareholders (June 25, 2021)	Notice of the Ordinary General Meeting of Shareholders Notice of Meeting - Items to be Disclosed on the Internet Resolution Notice Voting results

Past General Meetings of Shareholders

43rd Ordinary General Meeting of Shareholders and General Meeting of Class Shareholders by Common Shareholders (June 27, 2025)	Notice of the 43rd Ordinary General Meeting of Shareholders and General Meeting of Class Shareholders by Common Shareholders
42nd Ordinary General Meeting of Shareholders (June 27, 2024)	Notice of the 42nd Ordinary General Meeting of Shareholders
41st Ordinary General Meeting of Shareholders (June 23, 2023)	Notice of the 41st Ordinary General Meeting of Shareholders
40th Ordinary General Meeting of Shareholders (June 24, 2022)	Notice of the 40th Ordinary General Meeting of Shareholders