Shareholders' Meeting
Report of the 35th Ordinary General Meeting of Shareholders
- Date
-
June 20, 2023, Tuesday
- Venue
-
5th Floor, Tokyo Conference Center Shinagawa
NTT DATA Shinagawa Building (A,RE,A Shinagawa)
- Time
-
10:00am - 11:26am
We inform you of the outcome of our 35th Ordinary General Meeting of Shareholders held on June 20, 2023.
Notice of Voting Results of the 35th Ordinary General Meeting of Shareholders (PDF : 169KB)
Resolution of Shareholders Meeting
Notice of Convocation of the 35th Ordinary General Meeting of Shareholders
- Notice of Convocation of the 35th Ordinary General Meeting of Shareholders (PDF :1MB)
- General Meeting of Shareholders Materials(35th Business Report) (PDF : 1MB)
- Notice of Convocation of the 35th Ordinary General Meeting of Shareholders:
Other Matters for Which Information is Provided in Electronic Format
(Matters for Which Document Delivered is Omitted) (PDF :874KB)