General Meeting of Shareholders

Date and Time

10:00 a.m. (JST) Thursday, Feb. 22, 2024

Venue

7th Floor, Maple, The Okura Prestige Tower, The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Wednesday, Feb. 22, 2023

Venue

7th Floor, Maple, The Okura Prestige Tower, The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Thursday, Feb. 24, 2022

Venue

7th Floor, Maple, The Okura Prestige Tower, The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Wednesday, Feb. 24, 2021

Venue

41st Floor, Etoile, The Okura Prestige Tower, The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Wednesday, Feb. 26, 2020

Venue

7th Floor, Maple, The Okura Prestige Tower, The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Tuesday, Feb. 26, 2019

Venue

2nd Floor, Maple, Annex, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Friday, Feb. 23, 2018

Venue

2nd Floor, Maple, Annex, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Wednesday, Feb. 22, 2017

Venue

2nd Floor, Maple, Annex, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Wednesday, Feb. 24, 2016

Venue

B1 Floor, Glory, ANA InterContinental Tokyo, 1-12-33 Akasaka, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Wednesday, Feb. 25, 2015

Venue

28th Floor, Head Office Conference Room, Shiroyama Trust Tower, 4-3-1 Toranomon, Minato-ku, Tokyo

Date and Time

10:00 a.m. (JST) Friday, Feb. 21, 2014

Venue

28th Floor, Head Office Conference Room, Shiroyama Trust Tower, 4-3-1 Toranomon, Minato-ku, Tokyo

We have established Star Mica Holdings (a new group holding company, TSE stock code: 2975), on June 1st, 2019. The fiscal information listed before May 31st, 2019 is based on ex-Star Mica Co., Ltd (TSE stock code: 3230).