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).
• ※There are no amendments with regard to the Electronic Provision Matters.

■Results of Resolutions at 207th Annual Meeting of Shareholders

• Notice of Resolution at 207th Annual Meeting of Shareholders (104KB)
• Results of Resolutions at 207th Annual Meeting of Shareholders（Extraordinary Report） (168KB)
• ※Extraordinary Report with respect to the results of the resolutions at the 207th Annual Meeting of Shareholders was filed pursuant to the Financial Instruments and Exchange Act and the Ministerial Ordinance Concerning Corporate Disclosure.

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.