General meeting of shareholders
115th Annual General Meeting of Shareholders (ending March 2024)
Convocation notice |
Notice of the 115th Ordinary General Meeting of Shareholders (PDF: 4,923KB)
Notice of The 115th Annual General Meeting of Shareholders(PDF:438KB) |
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Other electronic provision measures (items omitted from delivery documents) | The 115th Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters to be omitted from delivery documents) (PDF: 421KB) |
Notice of resolution | Notice of the 115th Ordinary General Meeting of Shareholders (PDF: 270KB) |
others |
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) |
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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 |
113th (term ending March 2022) Ordinary General Meeting of Shareholders
112th (term ending March 2021) Ordinary General Meeting of Shareholders
111th (term ending March 2020) Ordinary General Meeting of Shareholders
110th (term ending March 2019) Ordinary General Meeting of Shareholders
109th (term ending March 2018) Ordinary General Meeting of Shareholders
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) |
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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) |
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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) |
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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) |
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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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