General meeting of shareholders

114th (term ending March 2023) Ordinary General Meeting of Shareholders

Convocation notice Notice of convocation of the 114th Ordinary General Meeting of Shareholders (PDF: 4,332KB)
Notice of The 114th Annual General Meeting of Shareholders（PDF：321KB）
Other electronic provision measures (items omitted from delivery documents) 114th Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters omitted from delivered documents) (PDF: 290KB)
Notice of resolution Notice of resolutions for the 114th Ordinary General Meeting of Shareholders (PDF: 130KB)
others
  • Regarding our company's response to the electronic provision system for general meeting materials

    • 113th (term ending March 2022) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 113th Ordinary General Meeting of Shareholders (PDF: 3,349KB)
    Notice of The 113th Annual General Meeting of Shareholders（PDF：360KB）
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 302KB)
    Notice of resolution Notice of resolutions for the 113th Ordinary General Meeting of Shareholders (PDF: 131KB)

    112th (term ending March 2021) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 112th Ordinary General Meeting of Shareholders (PDF: 2,805KB)
    Notice of The 112th Annual General Meeting of Shareholders（PDF：200KB）
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 264KB)
    Notice of resolution Notice of resolutions for the 112th Ordinary General Meeting of Shareholders (PDF: 135KB)

    111th (term ending March 2020) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 111th Ordinary General Meeting of Shareholders (PDF: 776KB)
    Notice of The 111th Annual General Meeting of Shareholders（PDF：200KB）
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 243KB)
    Notice of resolution Notice of resolutions for the 111th Ordinary General Meeting of Shareholders (PDF: 133KB)

    110th (term ending March 2019) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 110th Ordinary General Meeting of Shareholders (PDF: 622KB)
    Notice of The 110th Annual General Meeting of Shareholders（PDF：256KB）
    第110期定時株主総会招集ご通知の一部訂正について（PDF：100KB）
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 327KB)
    インターネット開示事項（連結注記表および個別注記表）の一部訂正について（PDF：39KB）
    Notice of resolution Notice of resolution of the 110th Ordinary General Meeting of Shareholders (PDF: 137KB)

    109th (term ending March 2018) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 109th Ordinary General Meeting of Shareholders (PDF: 500KB)
    Notice of The 109th Annual General Meeting of Shareholders（PDF：216KB）
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 264KB)
    Notice of resolution Notice of resolutions for the 109th Ordinary General Meeting of Shareholders (PDF: 100KB)

    108th (year ending March 2017) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 108th Ordinary General Meeting of Shareholders (PDF: 514KB)
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 298KB)
    Notice of resolution Notice of resolution of the 108th Ordinary General Meeting of Shareholders (PDF: 112KB)

    107th (March 2016) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 107th Ordinary General Meeting of Shareholders (PDF: 443KB)
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 254KB)
    Notice of resolution Notice of resolutions for the 107th Ordinary General Meeting of Shareholders (PDF: 103KB)

    106th (March 2015) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 106th Ordinary General Meeting of Shareholders (PDF: 537KB)
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 358KB)
    Notice of resolution Notice of resolution of the 106th Ordinary General Meeting of Shareholders (PDF: 161KB)

    105th (March 2014) Ordinary General Meeting of Shareholders

    Convocation notice Notice of convocation of the 105th Ordinary General Meeting of Shareholders (PDF: 526KB)
    Internet disclosure matters Internet disclosure matters (consolidated notes and individual notes) (PDF: 173KB)
    Notice of resolution Notice of resolution of the 105th Ordinary General Meeting of Shareholders (PDF: 155KB)
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