Shareholders' Meeting

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Electronic Provision of the Reference Materials for Shareholders’ Meeting

The Materials for Shareholders’ Meeting, in principle, have been provided on the Website for the meetings held after March 2023. Please refer to the following PDF for details.

Introduction of the Electronic Provision System >

The 82nd Annual Shareholders’ Meeting (June 19, 2024)

Notice of Convocation for the 82nd Annual Shareholders’ Meeting (Delivered Document) >
Notice of Convocation for the 82nd Annual Shareholders’ Meeting (Access Notification and Summary Version) >
Report for the 82nd Fiscal Year (Delivered Document) >
Matters Subject to the System of Electronic Provision for the Notice of Convocation (Items not included in the Notice of Convocation above) (Revised Version) >
Partial revision of the "Matters Subject to the System of Electronic Provision for the Notice of Convocation (Items not included in the Notice of Convocation above)" >
Notice of Resolutions >
Prior Explanation for Questions in Advance >
Contents of the Q&A session >

The video of the event (edited video 1:27:52)

*Publication period: Until May 2025 (tentative)

The 81st Annual Shareholders’ Meeting (June 21, 2023)

Notice of Convocation >
Notice of Convocation (Access Notification and Summary Version to be dispatched via postal mail) >
Report for the 81st Fiscal Year >
Matters Subject to the System of Electronic Provision for the Notice of Convocation (Items not included in the Notice of Convocation above) >
Notice of Resolutions >
Contents of the Q&A session >

The files are in Adobe Acrobat Format.
To view them you will need to download the Adobe Reader

Business Risks >
Disclosure Policy >

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