Shareholders' Meeting
Mitsui Sumitomo Insurance Group Holdings, Inc
The Company held the Extraordinary Shareholders' Meeting on December 22, 2009, and obtained an approval that is necessary from shareholders of the Company regarding the business integration of the Company with Aioi Insurance Co., Ltd. and Nissay Dowa General Insurance Co., Ltd.
Notice of Convocation (full text) (PDF file 392KB/110pages)- Notice of Convocation (PDF file 18KB/3pages)
- Reference Document for Extraordinary Shareholders’ Meeting (PDF file 77KB/22pages)
- Reference Document for Extraordinary Shareholders’ Meeting Supplementary Volume for the First Item (PDF file315KB/85pages)
- Notice of Resolutions (PDF file 16KB/4pages)
- Aioi Insurance, Nissay Dowa General Insurance, and Mitsui Sumitomo Insurance Group Reach Basic Agreement on Business Integration (PDF file 250KB/26pages)
- Aioi Insurance, Nissay Dowa General Insurance, and Mitsui Sumitomo Insurance Group Master Integration Plan (PDF file 329KB/22pages)
<For related information>
- You need Adobe Reader(R) to view these documents.
Click on Adobe Reader icon on the left to download the software from the Adobe Systems website.
- IR HELP
Noteworthy content
