Report of the 37th Ordinary General Meeting of Shareholders
- Date
-
June 16, 2025, Monday
- Venue
-
5th Floor, Tokyo Conference Center Shinagawa
NTT DATA Shinagawa Building (A,RE,A Shinagawa)
- Time
-
10:00am - 11:03am
We inform you of the outcome of our 37th Ordinary General Meeting of Shareholders held on June 16, 2025.
Notice of Voting Results of the 37th Ordinary General Meeting of Shareholders (PDF : 194KB)
Resolution of Shareholders Meeting
Notice of Convocation of the 37th Ordinary General Meeting of Shareholders
Please note that we have made a partial correction to the "Notice of Convocation of the 37th Ordinary General Meeting of Shareholders."
- Correction to the Notice of Convocation of the 37th Ordinary General Meeting of Shareholders (PDF : 106KB)
- Notice of Convocation of the 37th Ordinary General Meeting of Shareholders (PDF : 689KB)
- General Meeting of Shareholders Materials (37th Business Report) (PDF : 1.1MB)
- Notice of Convocation of the 37th Ordinary General Meeting of Shareholders:
Other Matters for Which Information is Provided in Electronic Format
(Matters for Which Document Delivered is Omitted) (PDF : 998KB)