Shareholders' Meeting (Previous Years)
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The 98th Annual General Meeting of Shareholders
| Place | Rose,3rd Floor, Tokyo Kaikan | Date | Thursday, June 29, 2023 |
|---|---|---|---|
| Start | 10:00 a.m. | Finish | 11:28 a.m. |
| Number of shareholders who exercised their voting rights | 82,315 (Including the number of shareholders in attendance: 312) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 98th Annual General Meeting of Shareholders (173 KB)
- Voting Results of the 98h Annual General Meeting of Shareholders (556 KB)
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The 97th Annual General Meeting of Shareholders
The 94th Annual General Meeting of Shareholders
| Place | Rose,3rd Floor, Tokyo Kaikan | Date | Wednesday, June 29, 2022 |
|---|---|---|---|
| Start | 10:00 a.m. | Finish | 11:21 a.m. |
| Number of shareholders who exercised their voting rights | 80,300 (Including the number of shareholders in attendance: 175) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 97th Annual General Meeting of Shareholders (299 KB)
- Voting Results of the 97h Annual General Meeting of Shareholders (269 KB)
- Notice of The 97th Annual General Meeting of Shareholders (696KB)
The 96th Annual General Meeting of Shareholders
| Place | Rose,3rd Floor, Tokyo Kaikan | Date | Tuesday, June 29, 2021 |
|---|---|---|---|
| Start | 10:00 a.m. | Finish | 10:43 a.m. |
| Number of shareholders who exercised their voting rights | 80,023 (Including the number of shareholders in attendance: 70) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 96th Annual General Meeting of Shareholders (299 KB)
- Voting Results of the 96th Annual General Meeting of Shareholders (149KB)
- Notice of The 96th Annual General Meeting of Shareholders (1.0MB)
The 95th Annual General Meeting of Shareholders
| Place | Rose,3rd Floor, Tokyo Kaikan | Date | Thursday, June 26, 2020 |
|---|---|---|---|
| Start | 10:00 a.m. | Finish | 10:55 a.m. |
| Number of shareholders who exercised their voting rights | 79,097 (Including the number of shareholders in attendance: 105) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 95th Annual General Meeting of Shareholders (61KB)
- Voting Results of the 95th Annual General Meeting of Shareholders (577KB)
- Notice of The 95th Annual General Meeting of Shareholders (475KB)
Notice Regarding Partial Amendments to the Attachment to the "Notice of the 95th Annual General Meeting of Shareholders"
The 94th Annual General Meeting of Shareholders
| Place | Rose,3rd Floor, Tokyo Kaikan | Date | Thursday, June 27, 2019 |
|---|---|---|---|
| Start | 10:00 a.m. | Finish | 12:01 p.m. |
| Number of shareholders who exercised their voting rights | 77,797 (Including the number of shareholders in attendance: 777) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 94th Annual General Meeting of Shareholders (111KB)
- Voting Results of the 94th Annual General Meeting of Shareholders (135KB)
- Notice of The 94th Annual General Meeting of Shareholders (611KB)
- Notice of the Meeting is being mailed on June 7．However, in the interest of early disclosure of information, we are voluntarily providing the notice electronically before the date of mailing.
Notice Regarding Partial Amendments to the "Notice of the 94th Annual General Meeting of Shareholders"
The 93rd Annual General Meeting of Shareholders
| Place | Grand Prince Hotel New Takanawa "Hiten" | Date | Thursday, June 21, 2018 |
|---|---|---|---|
| Start | 10:00 a.m. | Finish | 11:58 a.m. |
| Number of shareholders who exercised their voting rights | 85,082 (Including the number of shareholders in attendance: 878) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 93rd Annual General Meeting of Shareholders (59KB)
- Presentation Movie (Movie no longer available.)
- Voting results of the 93rd Annual General Meeting of Shareholders (106KB)
- Notice of the Meeting of Shareholders is being mailed on June 1．However, in the interest of early disclosure of information, we are voluntarily providing the notice electronically before the date of mailing.
- The 93rd Annual General Meeting of Shareholders the Information Disclosed on the Website (PDF/358KB)
Notice Regarding Partial Amendments to the “Notice of the 93rd Annual General Meeting of Shareholders”
The 92nd Annual General Meeting of Shareholders
| Place | Grand Prince Hotel New Takanawa "Hiten" | Date | Thursday, June 22, 2017 |
|---|---|---|---|
| Start | 10:00 a.m. | Finish | 11:55 a.m. |
| Number of shareholders who exercised their voting rights | 86,291 (Including the number of shareholders in attendance: 1,102) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 92nd Annual General Meeting of Shareholders (75KB)
- Presentation Movie (Movie no longer available.)
- Notice of the 92nd Annual General Meeting of Shareholders (652KB)
- The 92nd Annual General Meeting of Shareholders the Information Disclosed on the Website (314KB)
Notice Regarding Partial Amendments to the “Notice of the 92nd Annual General Meeting of Shareholders”
- Notice Regarding Partial Amendments to the "Notice of the 92nd Annual General Meeting of Shareholders" (the "Number of MHI Shares Owned" pertaining to the candidates) (101KB)
- Notice Regarding Partial Amendments to the Attachment to the "Notice of the 92nd Annual General Meeting of Shareholders" (the "Amount of Remunerations, etc.") (108KB)