SHAREHOLDER
MEETING DOCUMENTS

NOTICE OF RESOLUTION FOR THE 25TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

MIXI's response to proxy advisory firm ISS' recommendation to oppose "Agenda Item 1: Partial amendment to the Articles of Incorporation" at the 25th Ordinary General Meeting of Shareholders

CONVOCATION NOTICE FOR THE 25TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF RESOLUTION FOR THE 24TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVOCATION NOTICE FOR THE 24TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF RESOLUTION FOR THE 23TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Convocation Notice for the 23th Ordinary General Meeting of Shareholders

NOTICE OF RESOLUTION FOR THE 22TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Convocation Notice for the 22th Ordinary General Meeting of Shareholders

NOTICE OF RESOLUTION FOR THE 21TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Convocation Notice for the 21th Ordinary General Meeting of Shareholders

NOTICE OF RESOLUTION FOR THE 20TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Convocation Notice for the 20th Ordinary General Meeting of Shareholders

NOTICE OF RESOLUTION FOR THE 19TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

PARTIAL AMENDMENT TO THE CONVOCATION NOTICE FOR THE 19TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Convocation Notice for the 19th Ordinary General Meeting of Shareholders

NOTICE OF RESOLUTION FOR THE 18TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVOCATION NOTICE FOR THE 18TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF RESOLUTION FOR THE 17TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVOCATION NOTICE FOR THE 17TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVOCATION NOTICE FOR THE 15TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF RESOLUTION FOR THE 16TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVOCATION NOTICE FOR THE 16TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

NOTICE OF RESOLUTION FOR THE 15TH ORDINARY GENERAL MEETING OF SHAREHOLDERS