Extraordinary General Meeting of Shareholders

Date and Time：

Tuesday, September 17, 2024 at 3:00 p.m.(JST)
Venue：

Conference Room 7, Midtown Tower 4F
Tokyo Midtown, 9-7-1 Akasaka, Minato-ku, Tokyo, Japan

The 42nd Annual General Meeting of Shareholders

Date and Time：

Monday, June 24, 2024 at 4:00 p.m.(JST)
Venue：

Hall B, Tokyo Midtown Hall, Midtown East B1F
9-7-2 Akasaka, Minato-ku, Tokyo, Japan

The 41st Annual General Meeting of Shareholders

Date and Time： Tuesday, June 14, 2022 at 3:00 p.m.(JST)
Venue： Conference Room 7, Midtown Tower 4F
Tokyo Midtown, 9-7-1 Akasaka, Minato-ku, Tokyo, Japan

The 40th Annual General Meeting of Shareholders

Date and Time： Tuesday, June 14, 2022 at 3:00 p.m.(JST)
Venue：

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

The 39th Annual General Meeting of Shareholders

Date and Time： Tuesday, June 15, 2021 at 3:00 p.m.
Venue：

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

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

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