Shareholders Meeting

103rd Ordinary General Meeting of Shareholders (June 21, 2024)

Date and Time	10 a.m.(JST), Friday, June 21, 2024
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 FY2023[PDF:1.4MB] Notice of 103rd Ordinary General Meeting of Shareholders[PDF:547.5KB] 103rd Ordinary General Meeting of Shareholders Electronic Provision of Other Items (Items Omitted from Paper Documents)[PDF:733.1KB] ※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 103rd Ordinary General Meeting of Shareholders[PDF:129.5KB] Results of Exercise of Voting Rights at the 103rd Ordinary General meeting of Shareholders[PDF:90.5KB]