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ktv娱乐场所管理条例:u-shin

Shareholders' Meeting

Extraordinary Ordinary General Meeting of Shareholders

Date and Time Monday, July 8, 2019

at 2:00 p.m.

Place Rose Room, 2nd Floor, Shiba Park Hotel Annex
1-5-10 Shiba Koen, Minato-ku, Tokyo, Japan

In case you do not receive the mail from us at your registered address,

please contact:

Mitsubishi UFJ Trust and Banking Corporation,
Stock Transfer Agency Division
Telephone:0120-232-711 (toll free)
Hours:9:00-17:00, except Saturdays, Sundays and holidays

117th Ordinary General Meeting of Shareholders

Date and Time Wednesday, March 27, 2019 at 10:00 a.m.
Place Rose Room, 2nd Floor, Shiba Park Hotel Annex
1-5-10 Shiba Koen, Minato-ku, Tokyo, Japan

116th Ordinary General Meeting of Shareholders

Date and Time Wednesday, March 28, 2018 at 10:00 a.m.
Place Rose Room, 2nd Floor, Shiba Park Hotel Annex
1-5-10 Shiba Koen, Minato-ku, Tokyo, Japan

In case you do not receive the mail from us at your registered address,

please contact:

Mitsubishi UFJ Trust and Banking Corporation,
Stock Transfer Agency Division
Telephone:0120-232-711 (toll free)
Hours:9:00-17:00, except Saturdays, Sundays and holidays

115th Ordinary General Meeting of Shareholders

Date and Time Friday, February 24, 2017 at 10:00 a.m.
Place Rose Room, 2nd Floor, Shiba Park Hotel Annex
1-5-10 Shiba Koen, Minato-ku, Tokyo, Japan

114th Ordinary General Meeting of Shareholders

Date and Time Friday, February 26, 2016 at 10:00 a.m.
Place Rose Room, 2nd Floor, Shiba Park Hotel Annex
1-5-10 Shiba Koen, Minato-ku, Tokyo, Japan

113th Ordinary General Meeting of Shareholders

Date and Time Thursday, February 26, 2015 at 10:00 a.m.
Place Rose Room, 2nd Floor, Shiba Park Hotel Annex
1-5-10 Shiba Koen, Minato-ku, Tokyo, Japan

112th Ordinary General Meeting of Shareholders

Date and Time Thursday, February 27, 2014 at 10:00 a.m.
Place Rose Room, 2nd Floor, Shiba Park Hotel Annex
1-5-10 Shiba Koen, Minato-ku, Tokyo, Japan