Shareholders' Meeting

The Ordinary General Meeting of Shareholders for the 123rd Business Term (March 28, 2024)

[Electronic Provision Measures Matters] Notice of Convocation of the Ordinary General Meeting of Shareholders for the 123rd Business Term

(4.3MB)

[Electronic Provision Measures Matters] Matters Omitted from the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 123rd Business Term

(101KB)

Notice of Resolutions

(30KB)

Extraordinary Report (Result of resolutions)

(81KB)

The Ordinary General Meeting of Shareholders for the 122nd Business Term (March 30, 2023)

[Electronic Provision Measures Matters] Notice of Convocation of the Ordinary General Meeting of Shareholders for the 122nd Business Term

(4.5MB)

[Electronic Provision Measures Matters] Matters Omitted from the Notice of Convocation of the Ordinary General Meeting of Shareholders for the 122nd Business Term

(84KB)

Notice of Resolutions

(30KB)

Extraordinary Report (Result of resolutions)

(84KB)

The Ordinary General Meeting of Shareholders for the 121st Business Term (March 30, 2022)

Notice of Convocation

(2.4MB)

Items Disclosed on the Internet pursuant to Laws and Regulations and the Articles of Incorporation

(74KB)

Notice of Resolutions

(31KB)

Extraordinary Report (Result of resolutions)

(87KB)

The Ordinary General Meeting of Shareholders for the 120th Business Term (March 30, 2021)

Notice of Convocation

(2.6MB)

Items Disclosed on the Internet pursuant to Laws and Regulations and the Articles of Incorporation

(69KB)

Notice of Resolutions

(31KB)

Extraordinary Report (Result of resolutions)

(85KB)

The Ordinary General Meeting of Shareholders for the 119th Business Term (March 27, 2020)

Notice of Convocation

(2.5MB)

Items Disclosed on the Internet pursuant to Laws and Regulations and the Articles of Incorporation

(65KB)

Notice of Resolutions

(32KB)

Extraordinary Report (Result of resolutions)

(83KB)