Business & Financial Information

General Shareholders Meeting

Update : Nov. 21, 2012

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The Extraordinary General Shareholders Meeting (Tokyo Stock Exchange Group, Inc.)

Date and Time :

10:00 a.m., Tuesday, November 20, 2012

Place :

Tosho Hall 2nd Floor,
Tokyo Stock Exchange Building
2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo

Matters to be Resolved :

Proposal No. 1: Reduction in Capital
Proposal No. 2: Reduction in Capital Reserves
Proposal No. 3: Approval of the Merger Agreement between Our Company and Osaka Securities Exchange Co., Ltd.
Proposal No. 4: Partial Amendment to the Articles of Incorporation

Notice of the Extraordinary General Shareholders Meeting PDF

Resolutions

Matters to be Resolved :

Proposal No. 1: Reduction in Capital
The proposal was approved in its original form.

Proposal No. 2: Reduction in Capital Reserves
The proposal was approved in its original form.

Proposal No. 3: Approval of the Merger Agreement between Our Company and Osaka Securities Exchange Co., Ltd.
The proposal was approved in its original form.

Proposal No. 4: Partial Amendment to the Articles of Incorporation
The proposal was approved in its original form.

The 5th Annual General Shareholders Meeting (Tokyo Stock Exchange Group, Inc.)

Date and Time :

10:00 a.m., Tuesday, June 19, 2012

Place :

Tosho Hall 2nd Floor,
Tokyo Stock Exchange Building
2-1 Nihombashi Kabutocho, Chuo-ku, Tokyo

Matters to be Reported :

  1. Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 5th term (the period from April 1, 2011 to March 31, 2012)
  2. The Non-consolidated Financial Statements for the 5th term (the period from April 1, 2011 to March 31, 2012)

Matters to be Resolved :

Proposal: Regarding the election of fifteen (14) Directors

Notice of the 5th Annual General Shareholders Meeting (abstract) PDF

Resolutions

Matters to be Reported :

Business Report, the Consolidated Financial Statements, and the report on the audit of the consolidated accounts by the Independent Auditor and the Audit Committee for the 5th term (the period from April 1, 2011 to March 31, 2012)
The above-mentioned content was reported.

The Non-consolidated Financial Statements for the 5th term (the period from April 1, 2011 to March 31, 2012)
The above-mentioned content was reported.

Matters to be Resolved :

Proposal: Regarding the election of fourteen (14) Directors
The proposal was approved in its original form.

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