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General Shareholders' Meeting

The 27th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 27th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 28, 2023 at Tokyo American Club, Room: Manhattan.

The 27th Ordinary General Shareholders' Meeting Notice of the 27th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Partial translations)
Notice of the 27th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Full version, Japanese only)
Materials of the 27th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Items not stated in the document to be delivered) (Japanese Only)
Notice of the Resolution of the 27th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Results of Exercise of Voting Rights at the 27th Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 26th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 26th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Tuesday, June 28, 2022 at the Toranomon Towers Office 6th floor Room 7.

The 26th Ordinary General Shareholders' Meeting Notice of the 26th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Partial translations)
Notice of the 26th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Full version, Japanese only)
Notice of the Resolution of the 26th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Results of Exercise of Voting Rights at the 26th Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 25th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 25th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Friday, June 25, 2021 at the Toranomon Towers Office 6th floor Room 7.

The 25th Ordinary General Shareholders' Meeting Notice of the 25th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 25th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Results of Exercise of Voting Rights at the 25th Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 24th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 24th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 24, 2020 at the first basement floor of International House of Japan, Room:Iwasaki Koyata Memorial Hall.

The 24th Ordinary General Shareholders' Meeting Notice of the 24th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notification of Partial Withdrawal of Agenda Item to Be Proposed to the 24th Ordinary General Shareholders' Meeting (Japanese only)
Notice of the Resolution of the 24th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Results of Exercise of Voting Rights at the 24th Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 23rd Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 23rd Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 26, 2019 at Tokyo American Club, Room: Manhattan.

The 23rd Ordinary General Shareholders' Meeting Notice of the 23rd Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 23rd Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Results of Exercise of Voting Rights at the 23rd Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 22nd Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 22nd Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 27, 2018 at Tokyo American Club, Room: Manhattan.

The 22nd Ordinary General Shareholders' Meeting Notice of the 22nd Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 22nd Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 22nd Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 21st Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 21st Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 28, 2017 at Tokyo American Club, Room: Manhattan.

The 21st Ordinary General Shareholders' Meeting Notice of the 21st Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 21st Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 21st Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 20th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 20th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 29, 2016 at Tokyo American Club, Room: Manhattan.

The 20th Ordinary General Shareholders' Meeting Notice of the 20th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 20th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 20th Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
Results of Exercise of Voting Rights at the 20th Ordinary General Shareholders' Meeting (Revised Extraordinary Report (Japanese only))
The 19th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 19th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 24, 2015 at Tokyo American Club, Room:Manhattan 3.

The 19th Ordinary General Shareholders' Meeting Notice of the 19th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 19th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 19th Ordinary General Shareholders' Meeting (Extraordinary Report (Japanese only))
The 18th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 18th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Wednesday, June 25, 2014 at Tokyo American Club, Room:Manhattan 3.

The 18th Ordinary General Shareholders' Meeting Notice of the 18th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 18th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 18th Ordinary General Shareholders' Meeting （Extraordinary Report (Japanese only)）
The 17th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 17th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Tuesday, June 25, 2013 at Tokyo American Club, Room:Manhattan 3.

The 17th Ordinary General Shareholders' Meeting Notice of the 17th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 17th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 17th Ordinary General Shareholders' Meeting （Extraordinary Report (Japanese only)）
The 16th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 16th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Tuesday, June 19, 2012 at Tokyo American Club, Room:Manhattan 3.

The 16th Ordinary General Shareholders' Meeting Notice of the 16th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 16th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 16th Ordinary General Shareholders' Meeting （Extraordinary Report (Japanese only)）
The 15th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 15th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Tuesday, June 21, 2011at International House of Japan.

he 15th Ordinary General Shareholders' Meeting Notice of the 15th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 15th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 15th Ordinary General Shareholders' Meeting （Extraordinary Report (Japanese only)）
The 14th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 14th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Tuesday, June 22, 2010 at International House of Japan.

The 14th Ordinary General Shareholders' Meeting Notice of the 14th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 14th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Results of Exercise of Voting Rights at the 14th Ordinary General Shareholders' Meeting （Extraordinary Report (Japanese only)）
The 13th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 13th Ordinary General Shareholders' Meeting was held at 10:00 a.m. on Tuesday, June 23, 2009 at International House of Japan.

The 13th Ordinary General Shareholders' Meeting Notice of the 13th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Announcement of Partial Amendment of Notice of the 13th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of the Resolution of the 13th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
The 12th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 12th Ordinary General Shareholders' Meeting was held at 10:00 a.m., on Tuesday, June 24, 2008 at International House of Japan.

The 12th Ordinary General Shareholders' Meeting Notice of the 12th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
Notice of the Resolution of the 12th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
The 11th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 11th Ordinary General Shareholders' Meeting was held at 10:00 a.m., on Tuesday, June 26, 2007 at International House of Japan.

The 11th Ordinary General Shareholders' Meeting Notice of the 11th Ordinary General Shareholders' Meeting of Japan Communications Inc. (Japanese only)
Notice of Resolution of the 11th Ordinary General Shareholders' Meeting of Japan Communications Inc.(Japanese only)
The 10th Ordinary General Shareholders' Meeting of Japan Communications Inc.

The 10th Ordinary General Shareholders' Meeting was held at 10:00a.m., on Thursday, June 29, 2006 at Shinagawa Prince Hotel.

The 10th Ordinary General Shareholders' Meeting Notice of the 10th Ordinary General Shareholders' Meeting of Japan Communications Inc.
Notice of Resolution of the 10th Ordinary General Shareholders' Meeting of Japan Communications Inc.