Report of the 36th Ordinary General Meeting of Shareholders
- Date
-
June 18, 2024, Tuesday
- Venue
-
5th Floor, Tokyo Conference Center Shinagawa
NTT DATA Shinagawa Building (A,RE,A Shinagawa)
- Time
-
10:00am - 11:46am
We inform you of the outcome of our 36th Ordinary General Meeting of Shareholders held on June 18, 2024.
Notice of Voting Results of the 36th Ordinary General Meeting of Shareholders (PDF :169KB)
Resolution of Shareholders Meeting
Notice of Convocation of the 36th Ordinary General Meeting of Shareholders
- Notice of Convocation of the 36th Ordinary General Meeting of Shareholders (PDF : 742KB)
- General Meeting of Shareholders Materials(36th Business Report) (PDF : 1.3MB)
- Notice of Convocation of the 36th Ordinary General Meeting of Shareholders:
Other Matters for Which Information is Provided in Electronic Format
(Matters for Which Document Delivered is Omitted) (PDF : 882KB)