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  1. bcゲーム カジノログイン
  2. Investor Relations
  3. Stock Inbcゲーム 出金速度mation
  4. General Meetings bcゲーム 出金速度 Shareholders

General Meetings bcゲーム 出金速度 Shareholders

The 26th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Thursday, June 27, 2024, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower bcゲーム 出金速度 The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 25th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Tuesday, June 29, 2023, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower bcゲーム 出金速度 The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The Adjourned Meeting for the 24th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Wednesday, July 27, 2022, at 10 a.m., Japan time
Location ： Conference Room bcゲーム 出金速度 the Company, 22nd Floor, Izumi Garden Tower, 1-6-1, Roppongi, Minato-ku, Tokyo

The 24th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Wednesday, June 29, 2022, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower bcゲーム 出金速度 The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 23th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Tuesday, June 29, 2021, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower bcゲーム 出金速度 The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 22th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Friday, June 26, 2020, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower bcゲーム 出金速度 The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 21th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Thursday, June 27, 2019, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end bcゲーム 出金速度 this document.)

The 20th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Thursday, June 28, 2018, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end bcゲーム 出金速度 this document.)

The 19th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Thursday, June 29, 2017, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end bcゲーム 出金速度 this document.)

The 18th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Wednesday, June 29, 2016, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (This year’s venue differs from that bcゲーム 出金速度 last year, so please see “Access to the Meeting Room” set out at the end bcゲーム 出金速度 this document to ensure that you attend the correct venue.)

The 17th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Friday, June 26, 2015, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan
(Please see “Access to the Meeting Room” set out at the end bcゲーム 出金速度 this document.)

The 16th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Friday, June 27, 2014, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan
(Please see “Access to the Meeting Room” set out at the end bcゲーム 出金速度 this document.)

The 15th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Thursday, June 27, 2013, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon,
Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end bcゲーム 出金速度 this document.)

The 14th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Thursday, June 28, 2012, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon,
Minato-ku, Tokyo, Japan (The meeting room is different from that used last time, so please see "Access to the Meeting Room" set out at the end bcゲーム 出金速度 this document and make sure you attend the correct meeting room.)

The 13th Ordinary General Meeting bcゲーム 出金速度 Shareholders

Date and time ： Wednesday, June 29, 2011, at 10 a.m., Japan time
Location ： Hall C, Tokyo International bcゲーム 出金速度um, 3-5-1 Marunouchi,
Chiyoda-ku, Tokyo, Japan (See “Access to the bcゲーム 出金速度
Room” set out at the end bcゲーム 出金速度 this document.)

Matters bcゲーム 出金速度 Reporting

1. Report on the Business Report and the Consolidated Financial Statements, and report on results bcゲーム 出金速度 the audit by the Accounting Auditor and the Board bcゲーム 出金速度 Corporate Auditors on the Consolidated Financial Statements for the 13th fiscal year (from April 1, 2010 to March 31, 2011)
2. Report on bcゲーム 出金速度 Non-Consolidated Financial Statements for bcゲーム 出金速度 13th fiscal year

Matters bcゲーム 出金速度 Resolution

First Item bcゲーム 出金速度 Business Partial Amendment to the Articles bcゲーム 出金速度 Incorporation
Second Item bcゲーム 出金速度 Business Election bcゲーム 出金速度 Twenty-one (21) Directors
Third Item bcゲーム 出金速度 Business Election bcゲーム 出金速度 One (1) Corporate Auditor
Fourth Item bcゲーム 出金速度 Business Election bcゲーム 出金速度 One (1) Substitute Corporate Auditor

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