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Japan Asia Group Limited Review - General Meeting

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Japan Asia Group is leading the way towards green communities, both locally and globally, through synergy among 85 subsidiaries, in four core divisions.

The 29th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Thursday, June 23, 2016
Place of Meeting: "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
?????(2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

The Extraordinary General Meeting of Shareholders

Date and time: 10:00 am, Friday, February 26, 2016
Place of Meeting: Room of "Houou," 2nd floor of Meiji Kinenkan
???????2-23 Motoakasaka 2-chome, Minato-ku, Tokyo

The 28th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Thursday, June 25, 2015
Place of Meeting: "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
?????(2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

The 27th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Thursday, June 26, 2014
Place of Meeting: "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
?????(2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

The 26th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Thursday, June 27, 2013
Place of Meeting: "Houoh-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 2F
?????(2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

The 25th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Thursday, July 26, 2012
Place of Meeting: "Suehiro-no-ma" Meiji Kinenkan(Meiji Memorial Holl) 1F
?????(2-2-23 Moto-Akasaka, minato-ku, Tokyo, Japan)

Notice of EXTRAORDINARY Shareholders Meetting

Date and time: 2:00 pm, Tuesday, February 28, 2012
Place of Meeting: Orchard Room Southe Wing, Hotel Okura Tokyo
?????(2-10-4 Toranomon, minato-ku, Tokyo 105-0001, Japan)

The 24th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Thursday, July 28, 2011
Place of Meeting: Conference Square M Plus, Room Grand Mitsubishi Bldg 10F
?????(2-5-2 Marunouchi, Chiyoda-ku, Tokyo, Japan)

The 23th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Thursday, July 28, 2010
Place of Meeting: Conference Square M Plus, Room Grand Mitsubishi Bldg 10F
?????(2-5-2 Marunouchi, Chiyoda-ku, Tokyo, Japan)

The 22th Ordinary General Meeting of Shareholders

Date and time: 10:00 am, Friday, July 31, 2009
Place of Meeting: Marunouchi Building Conference Square, Room4, Marunouchi Building 8F
?????(4-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan)

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