General Meeting of Shareholders

Fiscal Year Ended Mar. 31, 2023

With the commencement of the electronic provision system for materials of General Meeting of Shareholders, the Notice Regarding the Convocation of the General Meeting of Shareholders will, in principle, be provided on the website instead of in writing as previously provided. Shareholders are kindly requested to refer to the " Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2023 " below. The documents to be sent to shareholders by the Company, including the notice of the date, time and place of the meeting and the voting rights exercising forms, are scheduled to be sent on June 5, 2023.

• Extraordinary Report (Results of the Exercise of Voting Rights)
• Notice of the Results of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2023
• Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2023
• Partial Revision of Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2023

Fiscal Year Ended Mar. 31, 2022

• Presentation Video (Japanese Only)
• Extraordinary Report (Results of the Exercise of Voting Rights)
• Notice of the Results of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
• Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
• Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
• Partial Revision of Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022

Fiscal Year Ended Mar. 31, 2021

• Presentation Video (Japanese Only)
• Extraordinary Report (Results of the Exercise of Voting Rights)
• Notice of the Results of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021
• Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021
• Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021

Fiscal Year Ended Mar. 31, 2020

• Presentation Video (Japanese Only)
• Extraordinary Report (Results of the Exercise of Voting Rights)
• Amendment Report for Extraordinary Report（Results of the Exercise of Voting Rights）
• Notice of the Results of the General Meeteng of Shareholders For the 152nd Term (from April 1, 2019 to March 31, 2020)
• Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders For the 152nd Term
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 152nd Term (from April 1, 2019 toMarch 31, 2020)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 152ndTerm
• Notice Concerning Postponement of the 152nd General Meeting of Shareholders, and Establishment of Record Dates for Voting Rights and Dividend Payment

Fiscal Year Ended Mar. 31, 2019

• Extraordinary Report (Results of the Exercise of Voting Rights)
• Notice of the Results of the General Meeteng of Shareholders For the 151st Term （from April 1. 2018 to March 31. 2019）
• Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders For the 151th Term
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 151th Term (from April 1, 2018 to March 31, 2019)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 151th Term

Fiscal Year Ended Mar. 31, 2018

• Extraordinary Report (Results of the Exercise of Voting Rights)
• Notice of the Results of the General Meeting of Shareholders For the 150th Term (from April 1, 2017 to March 31, 2018)
• Supplementary Explanations of the Agenda for the General Meeting of Shareholders For the 150th term
• Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders For the 150th Term
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 150th Term (from April 1, 2017 to March 31, 2018)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 150th Term

Fiscal Year Ended Mar. 31, 2017

• Notice of the Results of the General Meeting of Shareholders For the 149th Term (from April 1, 2016 to March 31, 2017)
• Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders For the 149th Term
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 149th Term (from April 1, 2016 to March 31, 2017)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 149th Term

Fiscal Year Ended Mar. 31, 2016

• Notice of the Results of the General Meeting of Shareholders For the 148th Term (from April 1, 2015 to March 31, 2016)
• Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders For the 148th Term
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 148th Term (from April 1, 2015 to March 31, 2016)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 148th Term

Fiscal Year Ended Mar. 31, 2015

• Notice of the Results of the General Meeting of Shareholders For the 147th Term (from April 1, 2014 to March 31, 2015)

  The Convocation of the General Meeting of Shareholders for the 147th Term was dispatched on the 4th of June, but in terms of early disclosure, we have posted it on the following websites.

• Supplementary Explanations of the Agenda for the General Meeting of Shareholders For the 147th term
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 147th Term (from April 1, 2014 to March 31, 2015)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 147th Term

Reference

Basic Policy on the Internal Control System as of March.31,2015 (PDF)

Fiscal Year Ended Mar. 31, 2014

• Notice of the Results of the General Meeting of Shareholders For the 146th Term (from April 1, 2013 to March 31, 2014)
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 146th Term (from April 1, 2013 to March 31, 2014)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 146th Term

Fiscal Year Ended Mar. 31, 2013

• Notice of the Results of the General Meeting of Shareholders For the 145th Term (from April 1, 2012 to March 31, 2013)
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 145th Term (from April 1, 2012 to March 31, 2013)
• Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 145th Term
• Partial Revision of Notice Regarding the Convocation of the General Meeting of Shareholders For the 145th Term (from April 1, 2012 to March 31, 2013)

Fiscal Year Ended Mar. 31, 2012

• Notice of the Results of the General Meeting of Shareholders For the 144th Term (from April 1, 2011 to March 31, 2012)
• Notice Regarding the Convocation of the General Meeting of Shareholders For the 144th Term (from April 1, 2011 to March 31, 2012)
• Report for the 144th Term

Extraordinary General Meeting of Shareholders (Apr. 20, 2012)

• Notice of the Results of the Extraordinary Meeting of Shareholders
• Notice Regarding the Convocation of the Extraordinary General Meeting of Shareholders [Volume 1]
• Notice Regarding the Convocation of the Extraordinary General Meeting of Shareholders [Volume 2]
• Notice Regarding the Convocation of the Extraordinary General Meeting of Shareholders [Volume 3]
• Supplementary Explanation of Rationale regarding Items to be Proposed at Extraordinary Shareholders' Meeting