Shareholder Meeting
Shareholder Meeting
Pursuant to the Act on Investment Trusts and Investment Corporations, certain Ichigo Office matters, such as changes to the Articles of Incorporation and the appointment and dismissal of Executive Directors and Supervisory Directors, are decided by Ichigo Office shareholders at shareholder meetings. Ichigo Office's shareholder meetings are held every two years.
Shareholder Meeting Materials
- Materials for the Fifteenth Shareholder Meeting 15th Shareholder Meeting (July 20, 2024) 202407
- Shareholder Meeting Report 15th Shareholder Meeting (July 20, 2024) 202407
- Materials for the Fourteenth Shareholder Meeting 14th Shareholder Meeting (June 23, 2023) 202306
- Supplementary Materials for the Fourteenth Shareholder Meeting 14th Shareholder Meeting (June 23, 2023) 202306
- Second Amendment: Materials for the Fourteenth Shareholder Meeting 14th Shareholder Meeting (June 23, 2023) 202306
- List of Disclosures Related to the June 23, 2023 Extraordinary Shareholder Meeting 14th Shareholder Meeting (June 23, 2023) 202306
- Voting Results of the Fourteenth Shareholder Meeting 14th Shareholder Meeting (June 23, 2023) 202306