Shareholder's Meeting

Measures to Vitalize the General Shareholder Meetings and Smooth Exercise of Voting Rights

  Supplementary Explanations
Early Notification of General Shareholder Meeting The Notice of Convocation of the 13th General Shareholders Meeting was sent on June 1, 2023.
Scheduling Annual General Meeting Avoiding the Peak Day The 13th General Shareholders Meeting was held on June 26, 2023.
Allowing Electronic Exercise of Voting Rights Voting rights can be exercised via the Internet.
Participation in Electronic Voting Platform Institutional investors may use the “Electronic Voting Platform” operated by ICJ, Inc. as a means to exercise their voting rights.
Providing Convocation Notice in English The English translation of the Notice of Convocation is published on the Company’s website for reference.
Other The Company provides the Notice of Convocation of the General Shareholders Meeting, IR meeting materials, and other information on the Company’s website to promote participation in the General Shareholders Meeting and the smooth exercise of voting rights.

The 13th Annual Shareholders' Meeting

Date and Time

June 26, 2023(Monday) at 10 a.m.


1-26-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo
Sompo Japan Insurance Inc.,Head Office,
2nd floor conference room

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