The 11th Annual Shareholders Meeting
The 11th Annual Shareholders Meeting was to be held as stated below.
Date and Time
10:00 a.m. on June 24, 2019 (Monday) (Entry starts at 9:00 a.m.)
Place
The Banquet Room “Fuyo,” Hotel New Otani Tokyo,
4-1 Kioi-cho, Chiyoda-ku, Tokyo
Notice of Convocation
<Entire Report>
<Excerpts>
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Notice of Convocation
（123KB）
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Reference Document for Annual Shareholders Meeting
（285KB）
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Business Reports
（335KB）
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Consolidated Financial Statements
（259KB）
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Non-Consolidated Financial Statements
（130KB）
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Audit Reports
（153KB）
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MS&AD Insurance Group Basic Policies on Corporate Governance
（185KB）
Notice of Convocation and other documents concerning the meeting were sent out on May 31, 2019.
Notice of Resolutions
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Notice of Resolutions
（133KB）
