Shareholders' Meeting
Contains information on Shareholders' Meeting
The 158th Ordinary General Meeting of Shareholders
Date and Time: Tuesday, June 25, 2024 at 10:00 a.m.
Place: Auditorium of our Head office
3-1 Shinchi, Fuchu-cho, Aki-gun, Hiroshima, Japan
Jun. 27 2024 | Extraordinary Report | PDF[28KB] | |
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Jun. 25 2024 |
Notice of Resolutions of the 158th Ordinary General Meeting of Shareholders |
PDF[21KB] | |
May 27 2024 |
Notice of the 158th Ordinary General Meeting of Shareholders |
PDF[2,003KB] |
The 157th Ordinary General Meeting of Shareholders
Date and Time: Tuesday, June 27, 2023 at 10:00 a.m.
Place: Auditorium of our Head office
3-1 Shinchi, Fuchu-cho, Aki-gun, Hiroshima, Japan
Jun. 29 2023 | Extraordinary Report | PDF[224KB] | |
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Jun. 27 2023 | Notice of Resolutions of the 157th Ordinary General Meeting of Shareholders | PDF[21KB] | |
May. 29 2023 |
Notice of the 157th Ordinary General Meeting of Shareholders |
PDF[2,284KB] |
The 156th Ordinary General Meeting of Shareholders
Jun. 28 2022 | Extraordinary Report | PDF[248KB] |
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Jun. 24 2022 | Notice of Resolutions of the 156th Ordinary General Meeting of Shareholders | PDF[207KB] |
Jun. 2 2022 | Notice of the 156th Ordinary General Meeting of Shareholders※Notice of the 156th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 9 2022) as early disclosure. | PDF[3.67MB] |
The 155th Ordinary General Meeting of Shareholders
Jun. 28, 2021 | Extraordinary Report | PDF[27KB] |
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Jun. 24, 2021 | Notice of Resolutions of the 155th Ordinary General Meeting of Shareholders | PDF[24KB] |
May 26 2021 | Notice of the 155th Ordinary General Meeting of Shareholders※Notice of the 155th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 2 2021) as early disclosure. | PDF[8,860KB] |
The 154th Ordinary General Meeting of Shareholders
Sep. 29, 2020 | Amendment Report for Extraordinary Report | PDF[279KB] |
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Jun. 26, 2020 | Extraordinary Report | PDF[184KB] |
Jun. 24, 2020 | Notice of Resolutions of the 154th Ordinary General Meeting of Shareholders | PDF[159KB] |
May 26 2020 | Notice of the 154th Ordinary General Meeting of Shareholders※Notice of the 154th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 2 2020) as early disclosure. | PDF[550KB] |
The 153rd Ordinary General Meeting of Shareholders
Jun. 28 2019 | Extraordinary Report | PDF[163KB] |
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Jun. 26 2019 | Notice of Resolutions of the 153rd Ordinary General Meeting of Shareholders | PDF[107KB] |
May 28 2019 | Notice of the 153rd Ordinary General Meeting of Shareholders※Notice of the 153rd Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 4 2019) as early disclosure. | PDF[609KB] |
The 152nd Ordinary General Meeting of Shareholders
Jun. 28 2018 | Extraordinary Report | PDF[24KB] |
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Jun. 26 2018 | Notice of Resolutions of the 152nd Ordinary General Meeting of Shareholders | PDF[24KB] |
May 28 2018 | Notice of the 152nd Ordinary General Meeting of Shareholders ※Notice of the 152nd Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 4 2018) as early disclosure. |
PDF[529KB] |
The 151st Ordinary General Meeting of Shareholders
Jun. 30 2017 | Extraordinary Report | PDF[45KB] |
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Jun. 28 2017 | Notice of Resolutions of the 151st Ordinary General Meeting of Shareholders | PDF[9KB] |
May 31 2017 | Notice of the 151st Ordinary General Meeting of Shareholders ※Notice of the 151st Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June 6 2017) as early disclosure. |
PDF[1,123KB] |
The 150th Ordinary General Meeting of Shareholders
Jul. 1 2016 | Extraordinary Report | PDF[22KB] |
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Jun. 28 2016 | Notice of Resolutions of the 150th Ordinary General Meeting of Shareholders | PDF[114KB] |
May 31 2016 | Notice of the 150th Ordinary General Meeting of Shareholders ※Notice of the 150th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 6 2016) as early disclosure. |
PDF[487KB] |
The 149th Ordinary General Meeting of Shareholders
Jun. 25 2015 | Extraordinary Report | PDF[23KB] |
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Jun. 23 2015 | Notice of Resolutions of the 149th Ordinary General Meeting of Shareholders |
PDF[104KB] |
Jun. 2 2015 | Notice of the 149th Ordinary General Meeting of Shareholders |
PDF[1,390KB] |
The 148th Ordinary General Meeting of Shareholders
Jun. 24 2014 | Notice of Resolutions of the 148th Ordinary General Meeting of Shareholders | PDF[118KB] |
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Jun. 3 2014 | Notice of the 148th Ordinary General Meeting of Shareholders | PDF[1,369KB] |
Jun. 3 2014 | Questions and Answers Concerning Consolidation of Shares and Change in the Number of Shares per Share Unit | PDF[61KB] |
The 147th Ordinary General Meeting of Shareholders
Jun. 25 2013 | Notice of Resolutions of the 147th Ordinary General Meeting of Shareholders | PDF[159KB] |
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Jun. 7 2013 | Notice of the 147th Ordinary General Meeting of Shareholders | PDF[1,267KB] |