The 13th Annual Shareholders Meeting
The 13th Annual Shareholders Meeting is scheduled to be held on late June.
Notice of Convocation and other documents concerning the meeting will be posted in late May.
The 12th Annual Shareholders Meeting
The 12th Annual Shareholders Meeting was held as stated below.
Date and Time
10:00 a.m. on June 25, 2020 (Thursday)(Entry starts at 9:00 a.m.)
Place
Mitsui Sumitomo Insurance Surugadai Building
9, Kanda Surugadai 3-chome, Chiyoda-ku, Tokyo
Notice of Convocation
<Entire Report>
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Notice of Convocation of the 12th Annual Shareholders Meeting(full text)
（1,016KB）
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Correction to Information Included in the “Notice of Convocation of the 12th Annual Shareholders Meeting”(June 1,2020)
（53KB）
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Correction to Information Included in the “Notice of Convocation of the 12th Annual Shareholders Meeting”(June 16, 2020)
（229KB）
<Excerpts>
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Notice of Convocation
（233KB）
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Reference Document for Shareholders Meeting
（521KB）
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Business Report
（539KB）
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Consolidated Financial Statements
（453KB）
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Non-Consolidated Financial Statements
（287KB）
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Audit Reports
（279KB）
We have replaced it with one that reflects the correction.
Notice of Convocation and other documents concerning the meeting were sent out on June 2, 2020.
Notice of Resolutions
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Notice of Resolutions
（107KB）
Relevant Information
Measures to Vitalize the General Shareholder Meetings and Smooth Exercise of Voting Rights
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