Date | 10:00am~12:00 Tuesday, May 26, 2015 |
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Venue | Tokyo International Forum, Hall C 5-1, Marunouchi 3-chome, Chiyoda-ku, Tokyo |
The number of attendee | 1,010 |
The notice of convocation of the 40th ordinary general meeting of shareholders is scheduled to be sent by mail on May 1, 2015. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclose the document before the date of mailing in light of earliest possible information service.
Notice of Ordinary General Meeting of Shareholders | Download PDF (511KB) |
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The Notice of the 40th Ordinary General Meeting of Shareholders disclosed in April 30, 2015 contained an error. We apologize for the error, and ask you to note the correction below.
Notice Concerning Partial Correction to the Notice of the 40th Ordinary General Meeting of Shareholders | Download PDF (101KB) |
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0120 232 711 (toll-free)
Telephone Center, Stock Transfer Agency Department
Mitsubishi UFJ Trust and Banking Corporation
*Business hours: 9 am to 5 pm. Closed weekends and national holidays.