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Shareholders' Meeting
Last update: June 4, 2025
The 20th Annual Shareholders' Meeting
- Convocation Notice of the 20th Annual Shareholders' Meeting(865KB)
- Notice Regarding Partial Amendment to Content of Convocation Notice(121KB)
- Notice of Resolution at the 20th Annual Shareholders’ Meeting(76KB)
- Extraordinary report related to the 20th Annual Shareholders' Meeting(189KB)
- Questions and Answers for the 20th Annual Shareholders’ Meeting (Summary)(140KB)
The 19th Annual Shareholders' Meeting
The 18th Annual Shareholders' Meeting
- Convocation Notice of the 18th Annual Shareholders' Meeting(1.7MB)
- Notice Regarding Partial Amendment to Content of Convocation Notice(121KB)
- Our Board of Directors’ Opinionon the Shareholder Proposal(2.5MB)
- Seven & i Holdings’ Board Responds to ValueAct(331KB)
- Seven & i Holdings’ Board Outlines Competitive Advantages of “Food-Focused” Convenience Store Strategy(294KB)
- Seven & i Holdings’ Board Highlights Strong Governance Practices, Robust Nomination Process, and Clear Value Creation Mandate of Board(182KB)
- Notice of the Results of the 18th Annual Shareholders’ Meeting and the Board’s Statement(163KB)
- Notice of Resolution at the 18th Annual Shareholders’ Meeting(80KB)
- Extraordinary report related to the 18th Annual Shareholders' Meeting(226KB)
- Questions and Answers for the 18th Annual Shareholders’ Meeting (Summary)(165KB)