Annual Shareholders Meetings

Extraordinary General Meeting of Shareholders (December 5, 2018)

Notice of Convocation
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Message from Christophe Weber, President & CEO, regarding the acquisition of Shire plc
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Message from the CEO

Partial Correction to the Reference Document attached to the Notice of Convocation of the Extraordinary General Meeting of Shareholders
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142nd Ordinary General Meeting of Shareholders (June 28, 2018)

Notice of Convocation
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Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
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Message from Christophe Weber, President & CEO, regarding recommended offer for Shire pic
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Presentation Materials
142nd Ordinary General Meeting of Shareholders Christophe Weber
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Consolidated Financial Results for FY2017 and Guidance for FY2018
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Notice of Resolutions
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Results of the Exercise of Voting Rights
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The previous Ordinary General Meeting of Shareholders

141st Ordinary General Meeting of Shareholders (June 28, 2017) 

Notice of Convocation
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Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
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Message from Christophe Weber, President & CEO, regarding the planned appointment of Yasuchika Hasegawa, Chairman of the Board, as the Corporate Counselor
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Partial Correction to the Reference Document attached to the Notice of Convocation of the 141st Ordinary General Meeting of Shareholders
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Presentation Materials

141st Ordinary General Meeting of Shareholders (see below for video)
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Consolidated Financial Results for FY2016 and Guidance for FY2017
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Notice of Resolutions
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Results of the Exercise of Voting Rights
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140th Ordinary General Meeting of Shareholders (June 29, 2016)

Notice of Resolutions                                                                                               
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Results of the Exercise of Voting Rights
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139th Ordinary General Meeting of Shareholders (June 26, 2015)

Notice of Convocation
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Items Disclosed via the Internet Concerning the Notice of Convocation of the Ordinary General Meeting of Shareholders
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Partial Revision of the Proposal for the Ordinary General Meeting of Shareholders
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Presentation Materials
139th Ordinary general meeting of shareholders
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Consolidated Financial Results for FY2014 and Guidance for FY2015
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Notice of Resolutions                                                                      
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Results of the Exercise of Voting Rights                                             
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