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General Meeting of Shareholders

The 145th Ordinary General Meeting of Shareholders will be held on June 29th, 2022.

The Notice of Convocation of the 145th Ordinary General Meeting of Shareholders is posted on this website on May 31, 2022 before its date of mailing (June 7, 2022) as early disclosure.

Notice of Convocation of the 145th Ordinary General Meeting of Shareholders（PDF）
Matters to be Disclosed via the Internet for the Notice of Convocation of the 145th Ordinary General Meeting of Shareholders（PDF）

 

The 144th Ordinary General Meeting of Shareholders held on June 29th, 2021.

Notice of Convocation of the 144th Ordinary General Meeting of Shareholders（PDF）
Matters to be Disclosed via the Internet for the Notice of Convocation of the 144th Ordinary General Meeting of Shareholders（PDF）
Notice of the Resolutions of the 144th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 144th Ordinary General Meeting of Shareholders)

 

The 143rd Ordinary General Meeting of Shareholders held on June 26th, 2020.

Notice of Convocation of the 143rd Ordinary General Meeting of Shareholders（PDF）
Matters to be Disclosed via the Internet for the Notice of Convocation of the 143rd Ordinary General Meeting of Shareholders（PDF）
Notice of the Resolutions of the 143rd Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 143rd Ordinary General Meeting of Shareholders)

 

Shareholders Meetings held in the past fiscal year

 

The 142nd Ordinary General Meeting of Shareholders held on June 27th, 2019.

Notice of Convocation of the 142nd Ordinary General Meeting of Shareholders（PDF）
Matters to be Disclosed via the Internet for the Notice of Convocation of the 142nd Ordinary General Meeting of Shareholders（PDF）
Notice of the Resolutions of the 142nd Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 142nd Ordinary General Meeting of Shareholders)

 

The 141st Ordinary General Meeting of Shareholders held on June 28th, 2018.

Notice of Convocation of the 141st Ordinary General Meeting of Shareholders（PDF）
Matters to be Disclosed via the Internet for the Notice of Convocation of the 141st Ordinary General Meeting of Shareholders（PDF）
Notice of the Resolutions of the 141st Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 141st Ordinary General Meeting of Shareholders)

 

The 140th Ordinary General Meeting of Shareholders (June 29th, 2017)

 

Notice of Convocation of the 140th Ordinary General Meeting of Shareholders（PDF）
Matters to be Disclosed via the Internet for the Notice of Convocation of the 140th Ordinary General Meeting of Shareholders（PDF）
Notice of the Resolutions of the 140th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 140th Ordinary General Meeting of Shareholders)

The 139th Ordinary General Meeting of Shareholders (June 29th, 2016)

Notice of Convocation of the 139th Ordinary General Meeting of Shareholders（PDF）
Matters to be Disclosed via the Internet for the Notice of Convocation of the 139th Ordinary General Meeting of Shareholders（PDF）
Notice of the Resolutions of the 139th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 139th Ordinary General Meeting of Shareholders)

The 138th Ordinary General Meeting of Shareholders (June 26th, 2015)

Notice of Convocation of the 138th Ordinary General Meeting of Shareholders
Matters to be Disclosed via the Internet for the Notice of Convocation of the 138th Ordinary General Meeting of Shareholders
Notice of the Resolutions of the 138th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 138th Ordinary General Meeting of Shareholders)

The 137th Ordinary General Meeting of Shareholders (June 27th, 2014)

Notice of Convocation of the 137th Ordinary General Meeting of Shareholders
Notice of the Resolutions of the 137th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 137th Ordinary General Meeting of Shareholders)

The 136th Ordinary General Meeting of Shareholders (June 27th, 2013)

Notice of Convocation of the 136th Ordinary General Meeting of Shareholders
Notice of the Resolutions of the 136th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 136th Ordinary General Meeting of Shareholders)

The 135th Ordinary General Meeting of Shareholders (June 28th, 2012)

Notice of Convocation of the 135th Ordinary General Meeting of Shareholders
Notice of the Resolutions of the 135th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders(Notice of the Results of the Counting of the Voting Rights Exercised at the 135th Ordinary General Meeting of Shareholders)

The 134th Ordinary General Meeting of Shareholders (June 29th, 2011)

Notice of Convocation of the 134th Ordinary General Meeting of Shareholders
Notice of the Resolutions of the 134th Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders (Notice of the Results of the Counting of the Voting Rights Exercisied at the 134th Ordinary General Meeting of Shareholders)

The 133rd Ordinary General Meeting of Shareholders (June 29th, 2010)

Notice of Convocation of the 133rd Ordinary General Meeting of Shareholders
Notice of the Resolutions of the 133rd Ordinary General Meeting of Shareholders
Extraordinary Report Regarding General Meeting of Shareholders (Notice of the Results of the Counting of the Voting Rights Exercised at the 133rd Ordinary General Meeting of Shareholders)

The 132nd Ordinary General Meeting of Shareholders (June 26th, 2009)

Notice of Convocation of the 132nd Ordinary General Meeting of Shareholders

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