Shareholders Meeting

FY2024
Notice of the 101st Ordinary General Meeting of Shareholders

Date & Time：10:00 a.m., Wednesday, June 26, 2024
Venue：Hall on the 5th floor of Shin-Ishihara Building

• Notice of Resolutions of the 101st Ordinary General Meeting of Shareholders
• Matters Provided in Electronic Format for the Convovation of the 101st Ordinary General Meeting of Shareholders (Matters Omitted from the Paper Copy)
• Notice of the 101st Ordinary General Meeting of Shareholders

FY2023

• Notice of Resolutions of the 100th Ordinary General Meeting of Shareholders
• Matters Provided in Electronic Format for the Convovation of the 100th Ordinary General Meeting of Shareholders (Matters Omitted from the Paper Copy)
• Notice of the 100th Ordinary General Meeting of Shareholders

FY2022

• Notice of Resolutions of the 99th Ordinary General Meeting of Shareholders
• Information Disclosure on the Internet Regarding the Notice of the 99th Ordinary General Meeting of Shareholders
• Notice of the 99th Ordinary General Meeting of Shareholders

FY2021

• Notice of Resolutions of the 98th Ordinary General Meeting of Shareholders
• Information Disclosure on the Internet Regarding the Notice of the 98th Ordinary General Meeting of Shareholders
• Notice of the 98th Ordinary General Meeting of Shareholders

FY2020

• Notice of Resolutions of the 97th Ordinary General Meeting of Shareholders
• Notice of the 97th Ordinary General Meeting of Shareholders

FY2019

• Notice of Results of Exercise of Voting rights at the 96th Ordinary General Meeting of Shareholders
• Notice of the 96th Ordinary General Meeting of Shareholders