The 99th Annual General Meeting of Shareholders
Place | Rose,3rd Floor, Tokyo Kaikan | Date | Thursday, June 27, 2024 |
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Start | 10:00 a.m. | Finish | 11:18 a.m. |
Number of shareholders who exercised their voting rights | 74,962 (Including the number of shareholders in attendance: 361) |
Annual General Meeting of Shareholders
- Notice of Resolutions of The 99th Annual General Meeting of Shareholders (174 KB)
- Voting Results of the 99h Annual General Meeting of Shareholders (206 KB)
Notice Regarding Partial Amendments to the "Notice of the 99th Annual General Meeting of Shareholders"
- Notice Regarding Partial Amendment to the "Notice of the 99th Annual General Meeting of Shareholders" (the "Career summary" pertaining to the candidate for a Director who is serving as an Audit and Supervisory Committee Member) (119 KB)
- Notice Regarding Partial Amendment to the "Notice of the 99th Annual General Meeting of Shareholders" (Key issues for MHI group) (121 KB)