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Shareholders' Meeting

  • Stock Price
  • Stock Information
  • Return to shareholders
  • Shareholders' Meeting
  • Analysts Coverage
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9th Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Monday, June 27, 2011
Place　 ANA InterContinental Hotel Tokyo, Banquet Room
PROMINENCE (floor B1)
12-33, Akasaka 1-chome, Minato-ku, Tokyo

Convocation notice etc.:
link Cover pages
 2011 Cover pages 54.9 KB
link Reference materials
 2011 Reference materials 83.2 KB
link Business report
 2011 Business report 329.1 KB
link Notice of resolution
 2011 Notice of resolution 11.0 KB
link Results of exercise of voting rights
 Results of exercise of voting rights 18.3 KB
link In case you do not receive the mail from us at your registered address,
  please contact：

Mitsubishi UFJ Trust and Banking Corporation,
Stock Transfer Agency Division
Telephone：0120-232-711(toll free)
Hours：9:00-17:00,except Saturdays,Sundays and holidays

8th Ordinary General Meeting of Shareholders

Convocation notice etc.:
link Cover pages
 coverpages 37.9 KB
link Reference materials
 refmaterial 74.6 KB
link Business report
 businessreport 266.0 KB
link Notice of resolution
 100628ketsugi(en) 11.0 KB
link Results of exercise of voting rights
 votingresults(e) 16.0 KB
link Previous Shareholders' Meeting