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Ordinary General Meeting of Shareholders
FY2023(50th)
Date/Time/Place
June 25, 2024 11:00am
4-1, Shinonome 1-chome, Koto-ku, Tokyo
ROOFLAG Rental Housing Exhibition Hall
Attendance / Voting
Total Attendance 4,236 people/556,044 votes(84.93%)
＜Detail＞
Pre-exercise of voting rights: 4,168 people/505,189 votes(77.16%)
Attendance on the day: 68 people/50,855 votes(7.76%)
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FY2022(49th)
Date/Time/Place
June 27, 2023 11:00am
4-1, Shinonome 1-chome, Koto-ku, Tokyo
ROOFLAG Rental Housing Exhibition Hall
Attendance / Voting
Total Attendance 4,603 people/597,921 votes(87.18%)
＜Detail＞
Pre-exercise of voting rights: 4,547 people/538,057 votes(78.45%)
Attendance on the day: 56 people/59,864 votes(8.72%)
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FY2021(48th)
Date/Time/Place
【Continuing Meeting】
July 29, 2022 10:00am
4-1, Shinonome 1-chome, Koto-ku, Tokyo
ROOFLAG Rental Housing Exhibition Hall
【Original Meeting】
June 28, 2022 11:00am
4-1, Shinonome 1-chome, Koto-ku, Tokyo
ROOFLAG Rental Housing Exhibition Hall
Attendance / Voting
Total Attendance 4,764 people/591,303 votes(86.20%)
＜Detail＞
Pre-exercise of voting rights: 4,725 people/542,933 votes(79.15%)
Attendance on the day: 39 people/48,370 votes(7.05%)
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Notice of Convocation of the 48th Ordinary General Meeting of Shareholders（ 406KB）
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Notice of Resolution of the 48th Ordinary General Meeting of Shareholders（ 101KB）
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Notice of Convocation of the Continuing Meeting of the 48th Ordinary General Meeting of Shareholders（ 1.02MB）
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Notice of Close of the Continuing Meeting of the 48th Ordinary General Meeting of Shareholders（ 115KB）
FY2020(47th)
Date/Time/Place
June 25, 2021 11:00am
4-1, Shinonome 1-chome, Koto-ku, Tokyo
ROOFLAG Rental Housing Exhibition Hall
Attendance / Voting
Total Attendance 5,147 people/581,386 votes(84.74%)
＜Detail＞
Pre-exercise of voting rights: 5,115 people/550,946 votes(80.30%)
Attendance on the day: 32 people/30,440 votes(4.43%)
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FY2019(46th)
Date/Time/Place
June 26, 2020 1:00pm
13-1, Takanawa 3-chome, Minato-ku, Tokyo
Grand Prince Hotel Takanawa B1F, Prince Room
Attendance / Voting
Total Attendance 4,915 people/573,640 votes(83.88%)
＜Detail＞
Pre-exercise of voting rights: 4,882 people/543,123 votes(79.42%)
Attendance on the day: 33 people/30,517 votes(4.46%)
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FY2018(45th)
Date/Time/Place
June 25, 2019 10:00am
Main conference room of Shinagawa East One Tower, our head office
2-16-1, Konan, Minato-ku, Tokyo Japan
Attendance / Voting
Total Attendance 4,146 people/589,557 votes(81.28%)
＜Detail＞
Attendance: 259 people/41,484 votes
Writing: 3,887 people/549,073 votes
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FY2017(44th)
Date/Time/Place
June 26, 2018 10:00am
Main conference room of Shinagawa East One Tower, our head office
2-16-1, Konan, Minato-ku, Tokyo Japan
Attendance / Voting
Total Attendance 4,090 people/628,826 votes(83.74%)
＜Detail＞
Attendance: 251 people/60,085 votes
Writing: 3,839 people/568,741 votes
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FY2016(43rd)
Date/Time/Place
June 28, 2017 10:00am
Main conference room of Shinagawa East One Tower, our head office
2-16-1, Konan, Minato-ku, Tokyo Japan
Attendance / Voting
Total Attendance 4,547 people/629,025 votes(82.44%)
＜Detail＞
Attendance: 241 people/52,701 votes
Writing: 4,306 people/576,324 votes
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FY2015(42nd)
Date/Time/Place
June 28, 2016 10:00am
Main conference room of Shinagawa East One Tower, our head office
2-16-1, Konan, Minato-ku, Tokyo Japan
Attendance / Voting
Total Attendance 3,675 people/649,137 votes(83.73%)
＜Detail＞
Attendance: 201 people/58,040 votes
Writing: 3,474 people/591,097 votes
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FY2014(41st)
Date/Time/Place
June 25, 2015 10:00am
Main conference room of Shinagawa East One Tower, our head office
2-16-1, Konan, Minato-ku, Tokyo Japan
Attendance / Voting
Total Attendance 3,997 people/639,720 votes(81.59%)
＜Detail＞
Attendance: 222 people/62,228 votes
Writing: 3,775 people/577,492 votes
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FY2013(40th)
Date/Time/Place
June 26, 2014 10:00am
Main conference room of Shinagawa East One Tower, our head office
2-16-1, Konan, Minato-ku, Tokyo Japan
Attendance / Voting
Total Attendance 4,114 people/643,645 votes(80.9%)
＜Detail＞
Attendance: 210 people/66,159 votes
Writing: 3,904 people/577,486 votes
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FY2012(39th)
Date/Time/Place
June 26, 2013 10:00am
Main conference room of Shinagawa East One Tower, our head office
2-16-1, Konan, Minato-ku, Tokyo Japan
Attendance / Voting
Total Attendance 4,225 people/656,897 votes(82.6%)
＜Detail＞
Attendance: 176 people/82,137 votes
Writing: 4,049 people/574,760 votes
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