Notice of 207th Annual Meeting of Shareholders (the “Electronic Provision Matters”)

• Notice of 207th Annual Meeting of Shareholders (1,907KB)
• 207th Annual Meeting of Shareholders Other Electronic Provision Matters
  (Matters Omitted from the Documents Delivered in Response to a Request for Delivery of Documents) (308KB)

• ※Under the system of electronic provision of materials for the annual meeting of shareholders, Electronic Provision Matters for the 207th Annual Meeting of Shareholders are provided to shareholders by posting them on this website and on the TSE website (Listed Company Search).
• ※Shareholders with voting rights will receive the “Notice of the 207th Annual Meeting of Shareholders”
  (*) together with the voting form by mail (dispatched on May 30).
  (*) The scope of the matters to be included varies depending on whether a request for document delivery has been made.
• ※There are no amendments with regard to the Electronic Provision Matters.
• ※Any changes in the date, time, or location of the meeting, or any other major changes in the operation of the Annual Meeting of Shareholders, will be announced on this website.

• Independent Officers Notification (98KB)

Notice of 206th Annual Meeting of Shareholders (the “Electronic Provision Matters”)

• Notice of 206th Annual Meeting of Shareholders (3,062KB)
• 206th Annual Meeting of Shareholders Other Electronic Provision Matters
  (Matters Omitted from the Documents Delivered in Response to a Request for Delivery of Documents) (299KB)

■Results of Resolutions at 206th Annual Meeting of Shareholders

• Notice of Resolution at 206th Annual Meeting of Shareholders (114KB)
• Results of Resolutions at 206th Annual Meeting of Shareholders（Extraordinary Report） (179KB)
• ※Extraordinary Report with respect to the results of the resolutions at the 206th Annual Meeting of Shareholders was filed pursuant to the Financial Instruments and Exchange Act and the Ministerial Ordinance Concerning Corporate Disclosure.