Report of the 34th Ordinary General Meeting of Shareholders
Date and Time |
June 16, 2022, Thursday, 10:00am - 11:27am |
---|---|
Venue |
5th Floor, Tokyo Conference Center Shinagawa |
We inform you of the outcome of our 34th Ordinary General Meeting of Shareholders held on June 16, 2022.
Notice of Voting Results of the 34th Ordinary General Meeting of Shareholders (PDF: 3 pages, 175.4 KB)
Resolution of Shareholders Meeting
Extraordinary Report (PDF: 4 pages, 157.8 KB)
Notice of Convocation of the 34th Ordinary General Meeting of Shareholders
Notice of Convocation of the 34th Ordinary General Meeting of Shareholders (PDF: 32 pages, 746.7 KB)
34th Business Report (PDF: 42 pages, 1.7 MB)
Internet Disclosure of the Notice of Convocation of the 34th Ordinary General Meeting of Shareholders (PDF: 88 pages, 1.4 MB)
Past Shareholders’ Meeting
Notice of Convocation of the 33rd Ordinary General Meeting of Shareholders (PDF: 72 pages, 1.8 MB)
Internet Disclosure of the Notice of Convocation of the 33rd Ordinary General Meeting of Shareholders (PDF: 36 pages, 549 KB)
Notice of Convocation of the 32nd Ordinary General Meeting of Shareholders (PDF: 64 pages, 1.7 MB)
Internet Disclosure of the Notice of Convocation of the 32nd Ordinary General Meeting of Shareholders (PDF: 38 pages, 447 KB)
Notice of Convocation of the 31st Ordinary General Meeting of Shareholders (PDF: 56 pages, 1.6 MB)
Internet Disclosure of the Notice of Convocation of the 31st Ordinary General Meeting of Shareholders (PDF: 33 pages, 283.1 KB)
Notice of Convocation of the 30th Ordinary General Meeting of Shareholders (PDF: 50 pages, 1.88MB)
Internet Disclosure of the Notice of Convocation of the 30th Ordinary General Meeting of Shareholders (PDF: 32 pages, 1.12MB)
Notice of Convocation of the 29th Ordinary General Meeting of Shareholders (PDF: 46 pages, 967.4KB)
Internet Disclosure of the Notice of Convocation of the 29th Ordinary General Meeting of Shareholders (PDF: 36 pages, 780.5KB)
Notice of Convocation of the 28th Ordinary General Meeting of Shareholders (PDF: 55 pages, 700.8KB)
Internet Disclosure of the Notice of Convocation of the 28th Ordinary General Meeting of Shareholders (PDF: 30 pages, 240.9KB)
(as of September 30, 2022)
Listing |
Tokyo Stock Exchange Prime Market |
(as of September 30, 2022)
Name (The 10 largest shareholders) |
Percentage of Shares in Issue(%) Number of Shares Held of Shares in Issue |
Government | 0.00% |
Financial Institutions | 21.32% |
Securities Companies | 1.31% |
Other Companies | 54.57% |
Non-Japanese Companies, etc. | 16.52% |
Individuals and Others | 6.28% |
As of November 18, 2022
Company name by the alphabetical order, honorific titles omitted
Company |
Name |
---|---|
BofA Securities Japan Co., Ltd |
Yuki Kaneko |
Citigroup Global Markets Japan Inc. |
Mitsunobu Tsuruo |
CLSA Securities Japan Co., Ltd. |
Hideo Noda |
Daiwa Securities Co. Ltd. |
Makoto Ueno |
Goldman Sachs Japan Co., Ltd. |
Chikai Tanaka |
Jefferies (Japan) Limited |
Hiroko Sato |
JPMorgan Securities Japan Co., Ltd. |
Kaori Chiba |
Macquarie Capital Securities (Japan) Limited |
Hiroshi Yamashina |
Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. |
Hideaki Tanaka |
Mizuho Securities Co., Ltd. |
Yusuke Hori |
Morgan Stanley MUFG Securities Co., Ltd. |
Hiroto Segawa |
Nomura Securities Co., Ltd. |
Masaya Yamasaki |
Okasan Securities Co., Ltd. |
Keisuke Iwafuchi |
SBI SECURITIES Co.,Ltd. |
Tomoki Tsumura |
SMBC Nikko Securities Inc. |
Satoru Kikuchi |
Tokai Tokyo Research Institute Co., Ltd. |
Takuma Yoshibayashi |
UBS Securities Japan Co., Ltd. |
Jun Tanabe |
Please note:
The above list is provided only for the purposes of informing investors of the names of analysts and related brokerage firms which provide analyses and forecasts of NTT DATA Corporation's business performance and not intended to induce or recommend the purchase or sale of the Company's shares. It is also not intended for supporting or sponsoring the analysts on the list.
The Company does not endorse or support the opinions, forecasts or recommendations of the analysts listed here.
The list has been prepared on information available to the company as of the date it was published. Consequently, there may be analysts who have not been included in the list and it is possible that not all of the information provided is current and there may be inconsistencies.
Analysts are independent and exercise their own judgment in their analysis of the company's finances, performance results, business activities and technologies, or the business environment and economic trends, and independently forecast the Company's results. Neither the company nor its management is involved in these processes in any way.
When making actual investments, investors are requested to make investment decisions based on their own judgment and responsibility.
No information on this homepage is intended as either an offer to sell or a solicitation of an offer to buy any securities of NTT DATA Corporation. Furthermore, all stock price information is provided by NTT DATA Corporation for informational purposes only, and is not intended for trading purposes. NTT DATA Corporation and their data or content providers do not guarantee the sequence, accuracy, or completeness of any stock price information or other data displayed, and are not liable or responsible in any way to the reader or to any other person, firm or corporation whatsoever for any delays, inaccuracies, or errors in, or omission of any stock price information or data or in the transmission thereof. The stock price information or data provided is not to be relied upon for any trading, business or financial purpose and NTT DATA Corporation is not liable or responsible in any way for any damages, losses or costs arising from reliance on this information or incurred as a result of the nonperformance, interruption or termination for any reason whatsoever of the stock price information or data.
Furthermore, with the exception of historical facts, any current plans, strategies, or beliefs held by NTT DATA Corporation as indicated on this homepage should be considered forward-looking statements. Without limitation, the words “believe,” “expected,” “intends” and similar expressions are intended to identify forward-looking statements. These statements are based on management’s assumptions and beliefs in light of the information currently available to it. These assumptions and beliefs include, but are not limited to, information concerning NTT DATA Corporation and the economy and the information services market. The assumptions also involve risks and uncertainties which may cause the actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements.