General Shareholders’ Meeting

156th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Wednesday, June 26, 2024, at 10:00 a.m. (JST)
Venue	TKP Garden City PREMIUM-Tamachi, 4F, msb Tamachi, Tamachi Station Tower S 3-1-21 Shibaura, Minato-ku, Tokyo

• Notice of Convocation of the 156th Annual General Meeting of Shareholders (1.96MB, Japanese version)
• Matters Omitted from Documents from Notice of Convocation of the 156th Annual General Meeting of Shareholders (304KB, Japanese version only)
• Notice of the 156th Annual General Meeting of Shareholders (176KB, excerpt version)
• Announcement of the partial amendment of the Notice of Convocation of the 156th Annual General Meeting of Shareholders (112KB, Japanese version only)
• Projected Materials of the 156th Annual General Meeting of Shareholders* (3.54MB, Japanese version only)
• Note: The materials for the summary of the business report and resolutions, which are projected on the day of the meeting are posted for your reference.
• Resolution of the 156th Annual General Meeting of Shareholders (168KB, Japanese version only)
• Extraordinary Report of the 156th Annual General Meeting of Shareholders (16KB, Japanese version only)

155th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Wednesday, June 28, 2023, at 10:00 a.m. (JST)
Venue	TKP Garden City PREMIUM-Tamachi, 4F, msb Tamachi, Tamachi Station Tower S 3-1-21 Shibaura, Minato-ku, Tokyo

• Notice of Convocation of the 155th Annual General Meeting of Shareholders (2.20MB, Japanese version)
• Matters Omitted from Documents from Notice of Convocation of the 155th Annual General Meeting of Shareholders (312KB, Japanese version only)
• Notice of the 155th Annual General Meeting of Shareholders (276KB, excerpt version)
• Projected Materials of the 155th Annual General Meeting of Shareholders* (5.89MB, Japanese version only)
• Note: The materials for the summary of the business report and resolutions, which are projected on the day of the meeting are posted for your reference.
• Resolution of the 155th Annual General Meeting of Shareholders (168KB, Japanese version only)
• Extraordinary Report of the 155th Annual General Meeting of Shareholders (20KB, Japanese version only)

154th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Tuesday, June 28, 2022, at 10:00 a.m. (JST)
Venue	TKP Garden City PREMIUM-Tamachi, 4F, msb Tamachi, Tamachi Station Tower S 3-1-21 Shibaura, Minato-ku, Tokyo

• Notice of Convocation of the 154th Annual General Meeting of Shareholders (1.85MB, Japanese version)
• Disclosed information on the Internet in the notice of convocation of the 154th Annual General Meeting of Shareholders (320KB, Japanese version only)
• Notice of the 154th Annual General Meeting of Shareholders (164KB, excerpt version)
• Projected Materials of the 154th Annual General Meeting of Shareholders* (4.99MB, Japanese version only)
• Note: The materials for the summary of the business report and resolutions, which are projected on the day of the meeting are posted for your reference.
• Resolution of the 154th Annual General Meeting of Shareholders (164KB, Japanese version only)
• Extraordinary Report of the 154th Annual General Meeting of Shareholders (20KB, Japanese version only)

153th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Friday, June 25, 2021, at 10:00 a.m. (JST)
Venue	TKP Garden City PREMIUM-Tamachi, 4F, msb Tamachi, Tamachi Station Tower S 3-1-21 Shibaura, Minato-ku, Tokyo

• Notice of Convocation of the 153th Annual General Meeting of Shareholders (2.37MB, Japanese version)
• Disclosed information on the Internet in the notice of convocation of the 153th Annual General Meeting of Shareholders (1.04MB, Japanese version only)
• Partial Amended of the business report in the notice of convocation of the 153rd Annual General Meeting of Shareholders (133KB, Japanese version only)
• Projected Materials of the 153th Annual General Meeting of Shareholders* (4.84MB, Japanese version only)
• Note: The materials for the summary of the business report and resolutions, which are projected on the day of the meeting are posted for your reference.
• Resolution of the 153th Annual General Meeting of Shareholders (163KB, Japanese version only)
• Extraordinary Report of the 153th Annual General Meeting of Shareholders (115KB, Japanese version only)

152th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Friday, June 26, 2020, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 152th Annual General Meeting of Shareholders (1.92MB, Japanese version)
• Disclosed information on the Internet in the notice of convocation of the 152th Annual General Meeting of Shareholders (1.48MB, Japanese version only)
• Projected Materials of the 152th Annual General Meeting of Shareholders* (128KB, Japanese version only)
• Note: The materials for the summary of the business report and resolutions, which are projected on the day of the meeting are posted for your reference.
• Resolution of the 152th Annual General Meeting of Shareholders (169KB, Japanese version only)
• Extraordinary Report of the 152th Annual General Meeting of Shareholders (189KB, Japanese version only)
• Amended Extraordinary business Report (182KB, Japanese version only)

151th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Wednesday, June 26, 2019, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 151th Annual General Meeting of Shareholders (1,360KB, Japanese version)
• Disclosed information on the Internet in the notice of convocation of the 151th Annual General Meeting of Shareholders (1,490KB, Japanese version only)
• Resolution of the 151th Annual General Meeting of Shareholders (114KB, Japanese version only)
• Extraordinary Report of the 151th Annual General Meeting of Shareholders (187KB, Japanese version only)

150th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Wednesday, June 27, 2018, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 150th Annual General Meeting of Shareholders (1,490KB, Japanese version)
• Disclosed information on the Internet in the notice of convocation of the 150th Annual General Meeting of Shareholders (1,490KB, Japanese version only)
• Resolution of the 150th Annual General Meeting of Shareholders (111KB, Japanese version only)
• Extraordinary Report of the 150th Annual General Meeting of Shareholders (263KB, Japanese version only)

149th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Wednesday, June 28, 2017, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 149th Annual General Meeting of Shareholders (459KB, Japanese version)
• Disclosed information on the Internet in the notice of convocation of the 149th Annual General Meeting of Shareholders (563KB, Japanese version only)
• The 149th Business Report (1,902KB, Japanese version only)
• Partial Amended of the business report (107KB, Japanese version only)
• Resolution of the 149th Annual General Meeting of Shareholders (118KB, Japanese version only)
• Extraordinary Report of the 149th Annual General Meeting of Shareholders (270KB, Japanese version only)

148th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Tuesday, June 28, 2016, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 148th Annual General Meeting of Shareholders (331KB, Japanese version)
• Disclosed information on the Internet in the notice of convocation of the 148th Annual General Meeting of Shareholders (459KB, Japanese version only)
• The 148th Business Report (1,594KB, Japanese version only)
• Partial Amended of the business report in the notice of convocation of the 148rd Annual General Meeting of Shareholders (108KB, Japanese version only)
• Resolution of the 148th Annual General Meeting of Shareholders (116KB, Japanese version only)
• Extraordinary Report of the 148th Annual General Meeting of Shareholders (268KB, Japanese version only)

147th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Friday, June 26, 2015, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 147th Annual General Meeting of Shareholders (343KB, Japanese version)
• The 147th Business Report (1,691KB, Japanese version only)
• Resolution of the 147th Annual General Meeting of Shareholders (117KB, Japanese version only)
• Extraordinary Report of the 147th Annual General Meeting of Shareholders (269KB, Japanese version only)

146th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Friday, June 27, 2014, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 146th Annual General Meeting of Shareholders (423KB, Japanese version)
• The 146th Business Report (1,361KB, Japanese version only)
• Resolution of the 146th Annual General Meeting of Shareholders (130KB, Japanese version only)
• Extraordinary Report of the 146th Annual General Meeting of Shareholders (276KB, Japanese version only)

145th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Wednesday, June 26, 2013, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 145th Annual General Meeting of Shareholders (302KB, Japanese version)
• The 145th Business Report (1,216KB, Japanese version only)
• Resolution of the 145th Annual General Meeting of Shareholders (124KB, Japanese version only)
• Extraordinary Report of the 145th Annual General Meeting of Shareholders (119KB, Japanese version only)

144th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Wednesday, June 27, 2012, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 144th Annual General Meeting of Shareholders (251KB, Japanese version)
• The 144th Business Report (1,275KB, Japanese version only)
• Resolution of the 144th Annual General Meeting of Shareholders (120KB, Japanese version only)
• Extraordinary Report of the 144th Annual General Meeting of Shareholders (114KB, Japanese version only)

143th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Friday, June 24, 2011, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 143th Annual General Meeting of Shareholders (398KB, Japanese version)
• The 143th Business Report (1,156KB, Japanese version only)
• Resolution of the 143th Annual General Meeting of Shareholders (128KB, Japanese version only)
• Extraordinary Report of the 143th Annual General Meeting of Shareholders (120KB, Japanese version only)

142th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Friday, June 25, 2010, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 142th Annual General Meeting of Shareholders (256KB, Japanese version)
• The 142th Business Report (1,046KB, Japanese version only)
• Partial Amended of the business report in the notice of convocation of the 142rd Annual General Meeting of Shareholders (79KB, Japanese version only)
• Resolution of the 142th Annual General Meeting of Shareholders (120KB, Japanese version only)

141th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Friday, June 26, 2009, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 141th Annual General Meeting of Shareholders (307KB, Japanese version)
• The 141th Business Report (894KB, Japanese version only)
• Partial Amended of the business report in the notice of convocation of the 141rd Annual General Meeting of Shareholders (13KB, Japanese version only)
• Resolution of the 141th Annual General Meeting of Shareholders (144KB, Japanese version only)

140th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Thursday, June 26, 2008, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 140th Annual General Meeting of Shareholders (433KB, Japanese version)
• The 140th Business Report (737KB, Japanese version only)
• Resolution of the 140th Annual General Meeting of Shareholders (157KB, Japanese version only)

139th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Thursday, June 28, 2007, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 139th Annual General Meeting of Shareholders (294KB, Japanese version)
• The 139th Business Report (638KB, Japanese version only)
• Resolution of the 139th Annual General Meeting of Shareholders (157KB, Japanese version only)

138th Annual General Meeting of Shareholders

Scheduled date of annual general meeting of shareholders	Thursday, June 29, 2006, at 10:00 a.m. (JST)
Venue	Conference Room, 7th Floor, Head Office 3-3-8 Kaigan, Minato-ku, Tokyo

• Notice of Convocation of the 138th Annual General Meeting of Shareholders (323KB, Japanese version)
• The 138th Business Report (638KB, Japanese version only)