The 39th Ordinary General Meeting of Shareholders(2020)
Date and Time | Wednesday, May 27, 2020, 10:00 am |
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Place | 3F Hall, TKP GARDEN CITY PREMIUM Jimbocho TERRACE SQUARE, Kanda Nishiki-cho 3-22, Chiyoda-ku, Tokyo |
Matters to be reported | 1. Election of twelve (12) Directors 2. Election of two (2) Corporate Auditor |
Related Documents
Notice of the 39th Ordinary General Meeting of Shareholders(325KB) |
Related Information
- Extraordinary General Meeting of Shareholders(2019)
- The 38th Ordinary General Meeting of Shareholders(2019)
- The 37th Ordinary General Meeting of Shareholders(2018)
- The 36th Ordinary General Meeting of Shareholders(2017)
- The 35th Ordinary General Meeting of Shareholders(2016)
- The 34th Ordinary General Meeting of Shareholders(2015)