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General Meeting of Shareholders
The 17th Ordinary General Meeting of Shareholders
| Date and Time | Tuesday, June 20, 2023 at 10:00 a.m. Japan time |
|---|---|
| Place | Ballroom B2, The Prince Park Tower Tokyo 4-8-1 Shibakoen, Minato-ku,Tokyo, Japan |
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- Notice of Convocation of the 17th Ordinary General Meeting of Shareholders (PDF/1.4MB)(PDF)
- Matters to Be Provided Electronically (PDF/3.1MB)(PDF)
- Items Not Included in the Written Documents Stating the Matters to Be Provided Electronically (PDF/586KB)(PDF)
- Notice of Resolutions of the 17th Ordinary General Meeting of Shareholders (PDF/79KB)(PDF)
- Results of Exercise of Voting Rights (Extraordinary Report) (PDF/217KB)(PDF)
Information about the live stream
* The live stream has been finished.
Reception of questions in advance
* Reception has been closed.
Electronic Provision System for General Meeting of Shareholders and Request for delivery of documents
In accordance with the amendment to the Companies Act, which is to take effect as of September 1, 2022, materials for the general shareholder meeting held on after march 2023 will, in principle, be uploaded onto the Bank's website, etc. We will provide shareholders with the URL for the Bank’s website where the materials will be listed.
Shareholders who wish to receive general shareholder meeting materials are requested to apply in writing to the securities company with which they have an account or to Sumitomo Mitsui Trust Bank, Limited, the administrator of our shareholders’ register, to complete the procedures before the record date of the Ordinary General Meeting of Shareholders.
