Last updated：June 22, 2018
The 33rd Ordinary General Meeting of Shareholders
Date and Time
10:00 a.m. on Thursday, June 21, 2018
4-1, Shibaura 3-chome, Minato-ku, Tokyo
Granpark Plaza Bldg. 3F Conference Room
Notice of convocation
We have attached a PDF version of the Notice of Convocation ahead of sending it to our shareholders so that they can view it in advance.
The Ordinary General Meeting of Shareholders is held on the date when meetings of many other companies are not concentrated, to allow more shareholders to attend.
NTT Urban Development provides its shareholders with documents that describe matters, which are of assistance to them when they exercise their voting rights, and the current condition, among other factors, of NTT Urban Development of each fiscal year.
Of the documents comprising the Attachments to the Notice of Convocation of the 33rd Ordinary General Meeting of Shareholders, in accordance with the relevant laws and regulations, and the provision of the Company's Article of Incorporation, we omitted the inclusion of the Mechanisms to ensure appropriate business operation, Outline of the management of the mechanisms to ensure appropriate business operations, Basic policy on the control of the Stock Company, Notes to Consolidated Financial Statements and Notes to Financial Statements (Non-Consolidated) herein by making them available on the following file.
Notice of resolutions
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