Nihon Kohden : Updated Shareholders' Meeting

The 73rd Annual Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 26, 2024 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 73rd Ordinary General Meeting of Shareholders（1,816KB）

The 72nd Annual Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 28, 2023 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 72nd Ordinary General Meeting of Shareholders（306KB）
• [Link] Notice of Resolutions of the 72nd Ordinary General Meeting of Shareholders（97KB）
• [Link] Results of Exercise of Voting Rights at the 72nd Ordinary General Meeting of Shareholders（92KB）

The 71st Annual Ordinary General Meeting of Shareholders

Date and Time	Tuesday, June 28, 2022 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 71st Ordinary General Meeting of Shareholders（584KB）
• [Link] Notice of Resolutions of the 71st Ordinary General Meeting of Shareholders（84KB）
• [Link] Results of Exercise of Voting Rights at the 71st Ordinary General Meeting of Shareholders（129KB）

The 70th Annual Ordinary General Meeting of Shareholders

Date and Time	Friday, June 25, 2021 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 70th Ordinary General Meeting of Shareholders（302KB）
• [Link] Notice of Resolutions of the 70th Ordinary General Meeting of Shareholders（78KB）
• [Link] Results of Exercise of Voting Rights at the 70th Ordinary General Meeting of Shareholders（97KB）

The 69th Annual Ordinary General Meeting of Shareholders

Date and Time	Thursday, June 25, 2020 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 69th Ordinary General Meeting of Shareholders（690KB）
• [Link] Notice of Resolutions of the 69th Ordinary General Meeting of Shareholders（205KB）
• [Link] Results of Exercise of Voting Rights at the 69th Ordinary General Meeting of Shareholders（282KB）
• [Link] Correction in the Results of Exercise of Voting Rights at the 69th Ordinary General Meeting of Shareholders（138KB）

The 68th Annual Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 26, 2019 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 68th Ordinary General Meeting of Shareholders（269KB）
• [Link] Notice of Resolutions of the 68th Ordinary General Meeting of Shareholders（87KB）
• [Link] Results of Exercise of Voting Rights at the 68th Ordinary General Meeting of Shareholders（114KB）

The 67th Annual Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 27, 2018 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 67th Ordinary General Meeting of Shareholders（292KB）
• [Link] Notice of Resolutions of the 67th Ordinary General Meeting of Shareholders（78KB）
• [Link] Results of Exercise of Voting Rights at the 67th Ordinary General Meeting of Shareholders（98KB）

The 66th Annual Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 28, 2017 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 66th Ordinary General Meeting of Shareholders（269KB）
• [Link] Notice of Resolutions of the 66th Ordinary General Meeting of Shareholders（81KB）
• [Link] Results of Exercise of Voting Rights at the 66th Ordinary General Meeting of Shareholders（101KB）

The 65th Annual Ordinary General Meeting of Shareholders

Date and Time	Tuesday, June 28, 2016 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 65th Ordinary General Meeting of Shareholders（235KB）
• [Link] Notice of Correction of English Translation of the Notice of the 65th Ordinary General Meeting of Shareholders（10KB）
• [Link] Notice of Resolutions of the 65th Ordinary General Meeting of Shareholders（13KB）
• [Link] Results of Exercise of Voting Rights at the 65th Ordinary General Meeting of Shareholders（19KB）

The 64th Annual Ordinary General Meeting of Shareholders

Date and Time	Thursday, June 25, 2015 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 64th Ordinary General Meeting of Shareholders（44KB）

The 63rd Annual Ordinary General Meeting of Shareholders

Date and Time	Thursday, June 26, 2014 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 63rd Ordinary General Meeting of Shareholders（42KB）

The 62nd Annual Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 26, 2013 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 62nd Ordinary General Meeting of Shareholders（182KB）

The 61st Annual Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 27, 2012 at 10:00 a.m. (JST)
Venue	Fourth floor hall, No. 1 building of the Company's head office, 31-4, Nishiochiai 1-chome, Shinjuku-ku, Tokyo, Japan

• [Link] Notice of the 61st Ordinary General Meeting of Shareholders（101KB）