Investor Relations

HOME

Investor Relations
Stocks Info
Shareholders' Meeting

Shareholders' Meeting

Investor Relations

Shareholders' Meeting

52nd Ordinary General Meeting of Shareholders

Notice of Convocation （891KB）
Other Electronic Provision Measures Matters upon Notice of Convocation for the 52nd Ordinary General Meeting of Shareholders (Matters Omitting the Delivery of Documents) （292KB）

51st Ordinary General Meeting of Shareholders

Notice of Convocation （993KB）
Other Electronic Provision Measures Matters upon Notice of Convocation for the 51st Ordinary General Meeting of Shareholders (Matters Omitting the Delivery of Documents) （282KB）
Notice of Resolutions （94KB）

50th Ordinary General Meeting of Shareholders

49th Ordinary General Meeting of Shareholders

Notice of Convocation （1,114KB）
Items Disclosure on the Internet Concerning Notice of Convocation Annual General Meeting 2022 （222KB）
Notice of Resolutions （21KB）

48th Ordinary General Meeting of Shareholders

Notice of Convocation （843KB）
Items Disclosure on the Internet Concerning Notice of Convocation Annual General Meeting 2021 （320KB）
Notice of Resolutions （14KB）

47th Ordinary General Meeting of Shareholders

Notice of Convocation （556KB）
Items Disclosure on the Internet Concerning Notice of Convocation Annual General Meeting 2020 （321KB）
Notice of Resolutions （15KB）

46th Ordinary General Meeting of Shareholders

Notice of Convocation （597KB）
Notice of Resolutions （14KB）

45th Ordinary General Meeting of Shareholders

Notice of Convocation （529KB）
Notice of Resolutions （14KB）

44th Ordinary General Meeting of Shareholders

Notice of Convocation （542KB）
Notice of Resolutions （14KB）

43rd Ordinary General Meeting of Shareholders

Notice of Convocation （504KB）
Notice of Resolutions （15KB）

42nd Ordinary General Meeting of Shareholders

Notice of Convocation （498KB）
Notice of Resolutions （13KB）

41st Ordinary General Meeting of Shareholders

Notice of Convocation （283KB）
Notice of Resolutions （67KB）