Shareholders Meeting

98th Ordinary General Meeting of Shareholders

Date and Time 10 a.m.(JST),Tuesday,June 25,2019
Venue Meeting Room, 13th floor, Century Toyota Building(Head Office) 9-8, Meieki 4-chome, Nakamura-ku, Nagoya, Japan
Notice of the Ordinary General Meeting of Shareholders

Business Reports of FY 2018[PDF:1.0 MB]

Notice of 98th Ordinary General Meeting of Shareholders[PDF:323.3 KB]

Matters to be disclosed on the Internet at the 98th meeting of General Meeting of Shareholders[PDF:185.4 KB]

These documents are English translation of the original Japanese version, prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Notice of Resolutions

Results of 98th ordinary General Meeting of Shareholders[PDF:27.6 KB]

Results of Exercise of Voting Rights at the 98th Ordinary General Meeting of Shareholders[PDF:31.1 KB]