Shareholders' Meetings Archive

The 26th Annual General Shareholders' Meeting

Venue	Large Hall, 5th Floor, Tokyo Conference Center Shinagawa Area Shinagawa
Date	Wednesday, June 25, 2025
Time	10:00a.m.-10:33a.m.
Participating Shareholders	6,358

• NOTICE OF RESOLUTIONS AT THE 26TH ANNUAL GENERAL SHAREHOLDERS’ MEETING

  （PDF: 105KB）

• Notice of the 26th Annual General Shareholders' Meeting

  （PDF: 1,610KB）

The 25th Annual General Shareholders' Meeting

Venue	Tokyo Marriott Hotel The GOTENYAMA Ballroom
Date	Thursday, June 27, 2024
Time	10:00AM-10:40AM
Participating Shareholders	7,449

• NOTICE OF RESOLUTIONS AT THE 25TH ANNUAL GENERAL SHAREHOLDERS’ MEETING

  （PDF: 106KB）

• Notice of the 25th Annual General Shareholders' Meeting

  （PDF: 559KB）

• Notice Regarding Rakuten Bank's Opinion on ISS's Recommendation to Vote Against Our Proposal

  （PDF: 142KB）