Shareholder Meetings
- 2024 fiscal year
-
59th Term Ordinary General Meeting of Shareholders
Event Date
June 27, 2024 (Thursday), 11:00 a.m.
Event Location
1-1-4 Haneda Airport, Ota-ku, Tokyo Haneda Innovation City Zone J “Congress Square Haneda”
Interim Report
Notice of Resolution
Notice of Convocation
Supplementary Explanation
Partial rejection
- 2023 fiscal year
-
58th Term Ordinary General Meeting of Shareholders
Event Date
June 21, 2023 (Wednesday) at 11:00 a.m.
Event Location
1-1-4 Haneda Airport, Ota-ku, Tokyo Haneda Innovation City Zone J “Congress Square Haneda”
Interim Report
Notice of Resolution
Notice of Convocation
- 2022 fiscal year
-
57th Term Ordinary General Meeting of Shareholders
Event Date
Tuesday, June 21, 2022 at 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Interim Report
Notice of Resolution
Partial Correction to "Notice of Convocation of the 57th Ordinary General Meeting of Shareholders
Notice of Convocation
- 2021 fiscal year
-
56th Term Ordinary General Meeting of Shareholders
Event Date
June 22, 2021 (Friday), 11:00 AM
Event Location
1-7-1 Haneda Airport, Ota-ku, Tokyo Airport Facilities No. 2 General Building, 4th Floor
Notice of Resolution
Notice of Convocation
- 2020 fiscal year
-
55th Term Ordinary General Meeting of Shareholders
Event Date
June 19, 2020 (Friday), 11:00 AM
Event Location
1-7-1 Haneda Airport, Ota-ku, Tokyo Airport Facilities No. 2 General Building, 4th Floor
Notice of Resolution
Notice of Convocation
- 2019 fiscal year
-
54th Term Ordinary General Meeting of Shareholders
Event Date
June 21, 2019 (Fri) at 11:00 AM
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2018 fiscal year
-
53rd Term Ordinary General Meeting of Shareholders
Event Date
June 22, 2018 (Fri) at 11:00 AM
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2017 fiscal year
-
52nd Term Ordinary General Meeting of Shareholders
Event Date
June 20, 2017 (Tuesday) 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2016 fiscal year
-
51st Term Ordinary General Meeting of Shareholders
Event Date
June 24, 2016 (Fri) at 11:00 AM
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2015 fiscal year
-
50th Term Ordinary General Meeting of Shareholders
Event Date
June 16, 2015 (Tuesday) 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Interim Report
Notice of Resolution
Notice of Convocation
- 2014 fiscal year
-
49th Term Ordinary General Meeting of Shareholders
Event Date
June 17, 2014 (Tuesday) 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Interim Report
Notice of Resolution
Notice of Convocation
49th Term Business Report
- 2013 fiscal year
-
48th Term Ordinary General Meeting of Shareholders
Event Date
June 18, 2013 (Tuesday) 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Interim Report
Notice of Resolution
Notice of Convocation
- 2012 fiscal year
-
47th Term Ordinary General Meeting of Shareholders
Event Date
June 19, 2012 (Tuesday) 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Interim Report
Notice of Resolution
Notice of Convocation
- 2011 fiscal year
-
46th Term Ordinary General Meeting of Shareholders
Event Date
June 23, 2011 (Thursday) at 11:00 AM
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2010 fiscal year
-
45th Term Ordinary General Meeting of Shareholders
Event Date
June 17, 2010 (Thursday) 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2009 fiscal year
-
44th Term Ordinary General Meeting of Shareholders
Event Date
June 18, 2009 (Thursday) at 11 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2008 fiscal year
-
43rd Term Ordinary General Meeting of Shareholders
Event Date
June 19, 2008 (Thursday) at 11 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
- 2007 fiscal year
-
42nd Term Ordinary General Meeting of Shareholders
Event Date
June 21, 2007 (Thursday), 11:00 a.m.
Event Location
3-3-2 Haneda Airport, Ota-ku, Tokyo Haneda Airport Terminal 1, 6th Floor, “Galaxy Hall”
Notice of Resolution
Notice of Convocation
