Shareholders' Meeting

The 27th Annual General Shareholders' Meeting - March 28, 2024

Date and Time: Thursday, March 28, 2024 at 10:00a.m. Japan time
Place: Rakuten Crimson House, 1-14-1 Tamagawa, Setagaya-ku, Tokyo

• Extraordinary Report about voting results
• Notice of Resolutions Adopted at the 27th Annual General Shareholders' Meeting
• Notice of the 27th Annual General Shareholders' Meeting
• Outline of Issuance of Series 1 Class Shares
• Q&A concerning Bond-type Class Shares
• 「第27回定時株主総会招集ご通知」一部修正のお知らせ
• 招集ご通知（訂正版）
• 摘要（第１回社債型種類株式の内容）
• 社債型種類株式に関するQ&A