Shareholders' Meeting

56th Annual General Meeting of Shareholders
(June. 26, 2024)▼ OPEN

Date	June. 26, 2024
Place	Akihabara Business Center 4F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Materials	Notice of the 56th Ordinary General Meeting of Shareholders (704KB) Other Items for Which Measures for Providing Information in Electronic Format Will Be Taken (259KB) Notice of Resolutions of the 56th Ordinary General Meeting of Shareholders (97KB) Extraordinary reports (115KB)

55th Annual General Meeting of Shareholders
(June. 27, 2023)▼ OPEN

Date	June. 27, 2023
Place	Akihabara Business Center 4F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Materials	Notice of the 55th Ordinary General Meeting of Shareholders (757KB) Other Items for Which Measures for Providing Information in Electronic Format Will Be Taken (274KB) Notice of Resolutions of the 55th Ordinary General Meeting of Shareholders (103KB) Extraordinary reports (208KB)

54th Annual General Meeting of Shareholders
(June. 29, 2022)▼ OPEN

Date	June. 29, 2022
Place	Akihabara Business Center 4F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Materials	Notice of the 54th Ordinary General Meeting of Shareholders (400KB) Notice of Resolutions of the 54th Ordinary General Meeting of Shareholders (101KB) Extraordinary reports (128KB)

53rd Annual General Meeting of Shareholders
(June. 29, 2021)▼ OPEN

Date	June. 29, 2021
Place	Akihabara Business Center 4F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Materials	Notice of the 53rd Ordinary General Meeting of Shareholders (209KB) Notice of Resolutions of the 53nd Ordinary General Meeting of Shareholders (164KB) Extraordinary reports (226KB)

52nd Annual General Meeting of Shareholders
(June. 26, 2020)▼ OPEN

Date	June. 26, 2020
Place	Akihabara Business Center 4F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Materials	Notice of the 52nd Ordinary General Meeting of Shareholders (105KB) Notice of Resolutions of the 52nd Ordinary General Meeting of Shareholders (162KB) Extraordinary reports (186KB)

51st Annual General Meeting of Shareholders
(June. 27, 2019 )▼ OPEN

Date	June. 27, 2019
Place	Akihabara Business Center 5F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Material	Notice of Ordinary General Meeting of Shareholders 2019 (139KB)

50th Annual General Meeting of Shareholders
(June. 28, 2018 )▼ OPEN

Date	June. 28, 2018
Place	Akihabara Business Center 5F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Material	Notice of Ordinary General Meeting of Shareholders 2018 (102KB)

49th Annual General Meeting of Shareholders
(June. 29, 2017 )▼ OPEN

Date	June. 29, 2017
Place	Akihabara Business Center 5F, AP Akihabara 1-1 Akihabara, Taito-ku, Tokyo
Reference Material	Notice of the 49th Ordinary General Meeting of Shareholders (150KB)

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