Shareholder Meetings Archive

The 31st Ordinary General Meeting of Shareholders

Held on June 28th, 2023

• Convocation notice (English translation) [3.19MB]
  • Resolution notice (English translation) [112KB]
  • Extraordinary Report (Voting results of the 31st Ordinary General Meeting of Shareholders, English Translation) [365KB]
  • Questions and Answers
  • (*)In accordance with the applicable laws and regulations of Japan, and the provisions of the Company’s Articles of Incorporation, we have not included Matters regarding the Company’s stock acquisition rights, the Basic Systems and Policies of IIJ, Consolidated Statements of Changes in Shareholders’ Equity, Notes to Consolidated Financial Statements, Non-Consolidated Statement of changes in Shareholders’ Equity and Notes to Non-Consolidated Financial Statements, which comprise the items provided in electronic format, in the documents provided to shareholders who have made a written request. Therefore, the documents provided to shareholders who have made a written request are part of documents audited by the accounting auditor as well as company auditors when preparing the audit report. The omitted sections are available in the following file.
    Matters Omitted from the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 31st Business Term [1.00MB]

The 30th Ordinary General Meeting of Shareholders

Held on June 28th, 2022

• Convocation notice (English translation) [3.09MB]
  • Partial Correction to Information Included in the Attachment to the "Convocation Notice of the 30th Ordinary General Meeting of Shareholders" [144MB]
• Resolution notice (English translation) [354KB]
• Extraordinary Report (Voting results of the 30th Ordinary General Meeting of Shareholders, English Translation) [30KB]

• (*)In accordance with the applicable laws and regulations and the provisions of Article 15 of IIJ's Articles of Incorporation, we have posted, on this website, Basic Systems and Policies of IIJ, Consolidated Statements of Changes in Shareholders’ Equity, Notes to the Consolidated Financial Statements, Non-Consolidated Statement of changes in Shareholders’ Equity and the Notes to the Non-Consolidated Financial Statements, and thus omitting the above sections from the Notice of Convocation of the 30th Ordinary General Meeting of Shareholders. The omitted sections are available in the following file.
  Internet Disclosure of the Notice of Convocation of the 30th Ordinary General Meeting of Shareholders [486KB]

The 29th Ordinary General Meeting of Shareholders

Held on June 29th, 2021

• Convocation notice (English translation) [1.59MB]
• Internet Disclosure of the Notice of Convocation of the 29th Ordinary General Meeting of Shareholders　[1.27MB]
• Resolution notice (English translation) [24KB]
• Extraordinary Report (Voting results of the 29th Ordinary General Meeting of Shareholders, English Translation) [186KB]

The 28th Ordinary General Meeting of Shareholders

Held on June 24th, 2020

• Convocation notice (English translation) [532KB]
• Correction to Information Included in the Attachment to the "Convocation Notice of the 28th Ordinary General Meeting of Shareholders" [112KB]
• Internet Disclosure of the Notice of Convocation of the 28th Ordinary General Meeting of Shareholders　[200KB]
• Resolution notice (English translation) [16KB]
• Extraordinary Report (Voting results of the 28th Ordinary General Meeting of Shareholders, English Translation) [28KB]