Ordinary General Meeting of Shareholders
Measures to Ensure Interactive Ordinary General Meetings of Shareholders and the Smooth Exercise of Voting Rights
| Early dispatch of notices of convocation of ordinary general meetings of shareholders | Notices of convocation of ordinary general meetings of shareholders distributed three weeks prior to the meeting |
|---|---|
| Electronic methods of exercising voting rights | Available |
| Participation in platforms for the exercise of electronic voting rights and other initiatives to enhance options for the exercise of voting rights for institutional investors | Yes Notices of convocation of ordinary general meetings and other documents are available on the Company’s corporate website. |
| Provision of (abbreviated) English-language notices of convocation of ordinary general meetings of shareholders | Yes |
Select a year
2020
Extraordinary Shareholders Meeting
- Notice of Convocation of the Extraordinary Shareholders Meeting (475 KB)
- (Correction)Notice of Convocation of the Extraordinary Shareholders Meeting (307 KB)
- Questions about the Extraordinary Shareholders Meeting (277 KB)
The 39th Ordinary General Meeting of Shareholders
2019
FamilyMart UNY Holdings
2018
FamilyMart UNY Holdings
2017
FamilyMart UNY Holdings
2016
FamilyMart
- Notice of Convocation of the 35th Ordinary General Meeting of Shareholders. (275.5 KB)
- The 35th Term Reports. (286.2 KB)
- Content of the Financial Documents, Etc. Pertaining to the 45th Fiscal Year of UNY Group Holdings Co., Ltd. (313.7 KB)
Appendix of Reference Document for the General Meeting of Shareholders.
- Content of the Financial Documents, Etc. Pertaining to the 15th Fiscal Year of Circle K Sunkus Co., Ltd. (224.9 KB)
- Family Mart Co., Ltd.
(Notes to the Consolidated Financial Statements and Notes to the Financial Statements) (304.5 KB)Matters to Be Disclosed on the Internet upon Sending the Notice of Convocation of the 35th Ordinary General Meeting of Shareholders.
- UNY Group Holdings Co., Ltd.
(Notes to the Consolidated Financial Statements and Notes to the Financial Statements) (162.9 KB) - Circle K Sunkus Co., Ltd.
(Notes to the Financial Statements) (177.7 KB)