General Meetings of Shareholders｜BOOKOFF GROUP HOLDINGS

Investor Relations

Investor Relations
Share Information

Share Information

General Meetings of Shareholders

Information regarding general meetings of shareholders is available below.
(Materials for meetings through the 27th Ordinary General Meeting of Shareholders are for BOOKOFF CORPORATION LIMITED.)

August 7, 2024	Notice of Convocation of the 6th Ordinary General Meeting of Shareholders (2024)
August 7, 2023	Notice of Convocation of the 5th Ordinary General Meeting of Shareholders (2023)
August 16, 2022	Notice of Convocation of the 4th Ordinary General Meeting of Shareholders (2022)
August 15, 2021	Notice of Convocation of the 3rd Ordinary General Meeting of Shareholders (2021)
Jun 16, 2020	Notice of Convocation of the 2nd Ordinary General Meeting of Shareholders (2020)
Jun 12, 2019	Notice of Convocation of the 1st Ordinary General Meeting of Shareholders (2019)
Jun 07, 2018	Notice of Convocation of the 27th Ordinary General Meeting of Shareholders (2018)
Jun 08, 2017	Notice of Convocation of the 26th Ordinary General Meeting of Shareholders (2017)
Jun 06, 2016	25th Ordinary General Meeting of Shareholders (2016) - 3 - Financial Statements
Jun 06, 2016	25th Ordinary General Meeting of Shareholders (2016) - 2 - Business Report
Jun 03, 2016	25th Ordinary General Meeting of Shareholders (2016) - 1 (Replacement) - Notice of Convocation and Reference Documents (Wording correction of Posted Jun 01, 2016, and Additional reference information)

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