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Japan Asia Group Limited Review - General Meeting

Posted on January 20 2017 by Katty Mcqueen in japan asia group limited review

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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