The 38th Annual General Meeting of Shareholders

Date and Time: Tuesday, June 16, 2020 at 3:00 p.m.
Venue:

Tower Hall, Roppongi Academyhills
Roppongi Hills Mori Tower 49F, 6-10-1 Roppongi, Minato-ku, Tokyo, Japan

In order to avoid the risk of COVID-19 infection at this General Meeting of Shareholders, shareholders are strongly advised to refrain from attending the meeting in person, and instead exercising voting rights in writing or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders and exercise your voting rights.

The 37th Annual General Meeting of Shareholders

Date and Time: Thursday, June 13, 2019 at 3:00 p.m.
Venue:

Tower Hall, Roppongi Academyhills 49
Roppongi Hills Mori Tower 49F, 6-10-1 Roppongi, Minato-ku, Tokyo, Japan