General Meeting of Shareholders

2018

Notice of Convocation : the 116th Ordinary General Meeting of Shareholders
The notice of convocation of the 116th ordinary general meeting of shareholders was sent by mail on Mar. 4, 2016. We disclosed the document before the date of mailing in light of earliest possible information service.
The 116th Ordinary General Meeting of Shareholders (Mar. 25, 2016)
- Matters for Reporting
  - FY2015 Business Report of the Shiseido Group （Video）
  - Creating the Future of Shiseido (Supplemental Remarks of Business Report)
    Masahiko Uotani, Representative Director, President and CEO
    - Presentation（Video）
    - Presentation（Presentation Material）[PDF：4.06MB]
Notice of Resolutions: the 116th Ordinary General Meeting of Shareholders and Others
Notice of Resolutions : the 116th Ordinary General Meeting of Shareholders [PDF:188KB]

Notice of the Results of the Counting of the Voting Rights Exercised [PDF:129KB]

Notice of Convocation : the 115th Ordinary General Meeting of Shareholders
The notice of convocation of the 115th ordinary general meeting of shareholders was sent by mail on May 29, 2015. We disclosed the document before the date of mailing in light of earliest possible information service.
The 115th Ordinary General Meeting of Shareholders (June 23, 2015)
- Matters for Reporting
  - FY2014 Business Overview of the Shiseido Group （Video）
  - Review for FY2014 and Issues to Address
    Masahiko Uotani, Representative Director, President＆CEO
    - Presentation（Video）
    - Presentation（Presentation Material）[PDF：1.48MB]
Notice of Resolutions: the 115th Ordinary General Meeting of Shareholders and Others
Notice of Resolutions : the 115th Ordinary General Meeting of Shareholders [PDF:202KB]

Notice of the Results of the Counting of the Voting Rights Exercised [PDF:95.5KB]