Stock Information
General Meeting of Shareholders
Notice of the 20th Ordinary General Meeting of
Shareholders
| Date and time | Tuesday, June 25, 2024 at 10:00 a.m. |
|---|---|
| Venue | LIGHTHOUSE Hall, 11F, GRAND HARBOR,Head Office of SEGA SAMMY Group Sumitomo Fudosan Osaki Garden Tower,1-1-1 Nishi-Shinagawa,Shinagawa-ku,Tokyo |
FY 2018
- Notice of the 14th Ordinary General Meeting of Shereholders（311KB）
- Items Posted on Internet Concerning Notice of the 14th Ordinary General Meeting of Shareholders（208KB）
- Partial Correction to the “Notice of the 14th Ordinary General Meeting of Shareholders” (June 13.2018) （8KB）
- Extraordinary Report（67KB）
FY 2017
- Notice of the 13th Ordinary General Meeting of Shereholders（342KB）
- Notice of the 13th Ordinary General Meeting of Shareholders(Include Items Posted on Internet)（410KB）
- Items Posted on Internet Concerning Notice of the 13th Ordinary General Meeting of Shareholders（185KB）
- Results of Exercise of Voting Rights at the 13th Ordinary General Meeting of Shareholders held on June 23, 2017（95KB）
FY 2016
- Notice of the 12th Ordinary General Meeting of Shereholders（420KB）
- Notice of the 12th Ordinary General Meeting of Shareholders(Include Items Posted on Internet)（544KB）
- Items Posted on Internet Concerning Notice of the 12th Ordinary General Meeting of Shareholders（234KB）
- Results of Exercise of Voting Rights at the 12th Ordinary General Meeting of Shareholders held on June 17, 2016（178KB）
FY 2015
- Notice of the 11th Ordinary General Meeting of Shereholders（429KB）
- Notice of the 11th Ordinary General Meeting of Shareholders(Include Items Posted on Internet)（527KB）
- Items Posted on Internet Concerning Notice of the 11th Ordinary General Meeting of Shareholders（206KB）
- Results of Exercise of Voting Rights at the 11th Ordinary General Meeting of Shareholders held on June 17, 2015（174KB）
FY 2014
- Notice of the 10th Ordinary General Meeting of Shereholders（345KB）
- Notice of the 10th Ordinary General Meeting of Shareholders(Include Items Posted on Internet)（427KB）
- Items Posted on Internet Concerning Notice of the 10th Ordinary General Meeting of Shareholders（190KB）
- Partial Correction to the “Notice of the 10th Ordinary General Meeting of Shareholders to be held on May 28, 2014”（96KB）
- Partial Correction to the “Notice of the 10th Ordinary General Meeting of Shareholders to be held on May 30, 2014”（108KB）
- Results of Exercise of Voting Rights at the 10th Ordinary General Meeting of Shareholders held on June 18, 2014.（182KB）
FY 2013
- Notice of the 9th Ordinary General Meeting of Shareholders（283KB）
- Notice of the 9th Ordinary General Meeting of Shareholders(Include Items Posted on Internet)（427KB）
- Items Posted on Internet Concerning Notice of the 9th Ordinary General Meeting of Shareholders（240KB）
- Results of Exercise of Voting Rights at the 9th Ordinary General Meeting of Shareholders held on June 18, 2013（95KB）
FY 2012
- Notice of the 8th Ordinary General Meeting of Shareholders（275KB）
- Items Posted on Internet Concerning Notice of the 8th Ordinary General Meeting of Shareholders（166KB）
- Notice of the 8th Ordinary General Meeting of Shareholders (Include Items Posted on Internet)（413KB）
- Results of Exercise of Voting Rights at the 8th Ordinary General Meeting of Shareholders held on June 19, 2012（94KB）
FY 2011
- Notice of the 7th Ordinary General Meeting of Shareholders （311KB）
- Items Posted on Internet Concerning Notice of the 7th Ordinary General Meeting of Shareholders（198KB）
- Notice of the 7th Ordinary General Meeting of Shareholders (Include Items Posted on Internet)（404KB）
- Partial Correction to the “Notice of the 7th Ordinary General Meeting of Shareholders to be held on June 23, 2011”（33KB）
- Results of Exercise of Voting Rights at the 7th Ordinary General Meeting of Shareholders （94KB）