Newsroom
- IR
FY2014 Annual Meeting of Shareholders
June 17, 2015
The 55th Ordinary General Meeting of Shareholders
| Date and Time | Jun. 17, 2015 (Wed) at 10:00 a.m. |
|---|---|
| Place | International Convention Center PAMIR, Grand Prince Hotel New Takanawa 13-1,Takanawa 3-chome, Minato-ku, Tokyo |
Convocation Notice of the 55th Ordinary General Meeting of Shareholders (211 KB)
Presentation Material for 55th Ordinary General Meeting of Shareholders (4 MB)
Notice of the Resolutions at the 55th Ordinary General Meeting of Shareholders (82 KB)
Extraordinary Report (“Rinji-Hokokusho”) (51 KB)
Amendment Report for Extraordinary Report（Jun. 23, 2015） (27 KB)
Amendment Report for Extraordinary Report（Jul. 29, 2015） (27 KB)