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Stockholders' Meetings

Coming Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING

Time of Meeting	27 Oct. 2026 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF EXTRAORDINARY GENERAL MEETING
(246KB)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(178KB)

Previous Meetings

THE 15TH ANNUAL GENERAL MEETING

Time of Meeting	25 Jun. 2026 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(910KB)

PROXY FORM FOR THE 15TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(228KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(250KB)

THE 14TH ANNUAL GENERAL MEETING

Time of Meeting	24 Jun. 2025 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(1,747KB)

PROXY FORM FOR THE 14TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(310KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(479KB)

THE 13TH ANNUAL GENERAL MEETING

Time of Meeting	25 Jun. 2024 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(1,598KB)

PROXY FORM FOR THE 13TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(311KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(482KB)

THE 12TH ANNUAL GENERAL MEETING

Time of Meeting	23 Jun. 2023 3:00 p.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(1,562KB)

PROXY FORM FOR THE 12TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(312KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(607KB)

THE 11TH ANNUAL GENERAL MEETING

Time of Meeting	23 Jun. 2022 10:00 a.m.
Place of Meeting	2-25-1-702 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(1,690KB)

PROXY FORM FOR THE 11TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(378KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(684KB)

THE 10TH ANNUAL GENERAL MEETING

Time of Meeting	24 Jun. 2021 10:00 a.m.
Place of Meeting	2-25-1-702 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(1,767KB)

PROXY FORM FOR THE 10TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(374KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(496KB)

THE 9TH ANNUAL GENERAL MEETING

Time of Meeting	24 Jun. 2020 10:00 a.m.
Place of Meeting	2-25-1-702 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(1,684KB)

PROXY FORM FOR THE 9TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(312KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(553KB)

THE 8TH ANNUAL GENERAL MEETING

Time of Meeting	20 Jun. 2019 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(1,343KB)

PROXY FORM FOR THE 8TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(253KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(338KB)

THE EXTRAORDINARY GENERAL MEETING

Time of Meeting	Thursday, 20 December 2018 at 10:00 a.m., Japan time (Reception starts at 9:30 a.m.)
Place of Meeting	Head Office Building, DYNAM Co., Ltd. 2-27-5 Nishi-Nippori, Arakawa-ku, Tokyo, Japan

CONVOCATION NOTICE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(723KB)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(44KB)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
(321KB)

THE 7TH ANNUAL GENERAL MEETING

Time of Meeting	21 Jun. 2018 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

NOTICE OF ANNUAL GENERAL MEETING
(448KB)

PROXY FORM FOR THE 7TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(63.3KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(458KB)

THE 6TH ANNUAL GENERAL MEETING

Time of Meeting	22 Jun. 2017 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

CONVOCATION NOTICE FOR THE 5TH　ANNUAL GENERAL MEETING
(418KB)

PROXY FORM FOR THE 5TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(109KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(357KB)

THE 5TH ANNUAL GENERAL MEETING

Time of Meeting	23 Jun. 2016 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

CONVOCATION NOTICE FOR THE 5TH　ANNUAL GENERAL MEETING
(594KB)

CLARIFICATION ANNOUNCEMENT
(372KB)

PROXY FORM FOR THE 5TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(111KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING
(317KB)

THE EXTRAORDINARY GENERAL MEETING

Time of Meeting	20 January 2016 2:00 p.m.
Place of Meeting	2-27-5 Nishinippori,Arakawa-ku,Tokyo

CONVOCATION NOTICE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(478KB)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(59KB)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING　HELD
(326KB)

THE 4TH ANNUAL GENERAL MEETING

Time of Meeting	24 Jun. 2015 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

CONVOCATION NOTICE FOR THE ４TH　ANNUAL GENERAL MEETING
(424KB)

PROXY FORM FOR THE ４TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
(96KB)

Notice of the Resolution in the 4th Annual General meeting
(72KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING　HELD
(404KB)

THE 3RD ANNUAL GENERAL MEETING

Time of Meeting	26 Jun. 2014 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

CONVOCATION NOTICE FOR THE 3RD ANNUAL GENERAL MEETING
(476KB)

PROXY FORM FOR THE 3RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
(64KB)

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2014 (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR
(348KB)

THE EXTRAORDINARY GENERAL MEETING

Time of Meeting	10 September 2013 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori,Arakawa-ku,Tokyo

CONVOCATION NOTICE OF THE EXTRAORDINARY GENERAL MEETING
(110KB)

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(104KB)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING　HELD
(68KB)

THE 2ND ANNUAL GENERAL MEETING

Time of Meeting	25 Jun. 2013 10:00 a.m.
Place of Meeting	2-27-5 Nishinippori, Arakawa-ku, Tokyo

CONVOCATION NOTICE FOR THE 2ND ANNUAL GENERAL MEETING
(424KB)

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
(52KB)

POLL RESULTS OF THE ANNUAL GENERAL MEETING　HELD
(62KB)