date and time
2025年3月25日(火)午前10時00分(開場:午前9時30分)
place
東京都千代田区丸の内一丁目7番12号 サピアタワー5階 「ステーションコンファレンス東京」501会議室
MAP
2025年2月27日 招集通知
2025年2月27日 その他の電子提供措置事項(交付書面省略事項)
2024年2月26日 招集通知
March 1, 2023 Convocation Notice
March 29, 2022 Extraordinary Report
March 9, 2022 Convocation Notice
March 24, 2021 Extraordinary Report
March 3, 2021 Convocation Notice
March 27, 2020 Extraordinary Report
March 5, 2020 Convocation Notice
March 28, 2019 Notice of resolution
March 11, 2019 Convocation Notice
March 29, 2018 Notice of resolution
March 13, 2018 Convocation Notice
March 30, 2017 Extraordinary Report
March 29, 2017 Notice of resolution
March 6, 2017 Convocation Notice
March 31, 2016 Extraordinary Report
March 30, 2016 Notice of resolution
March 11, 2016 Convocation Notice
March 27, 2015 Extraordinary Report
March 26, 2015 Notice of resolution
March 6, 2015 Convocation Notice
Partial revision of "Notice of Convocation of the 10th Ordinary General Meeting of Shareholders"
March 28, 2014 Extraordinary Report
March 27, 2014 Notice of resolution
March 7, 2014 Convocation Notice
March 29, 2013 Extraordinary Report
March 28, 2013 Notice of resolution
March 8, 2013 Convocation notice
March 30, 2012 Extraordinary Report
March 29, 2012 Notice of resolution
March 9, 2012 Convocation Notice