IR Information
Shareholders Meeting Information
The Notice of the Ordinary General Meeting of Shareholders and the Notice of Resolutions of the Ordinary General Meeting of Shareholders can be downloaded here.
The mark is provided as a PDF file. (Acrobat Reader is required.)
71st term
- "Notice of Resolutions of the 71st Ordinary General Meeting of Shareholders" has been posted. (PDF, 499K)
- We have posted a partial revision to the "Notice of the 71st Ordinary General Meeting of Shareholders." (PDF, 263K)
- "Notice of the 71st Ordinary General Meeting of Shareholders" (PDF: 1,373K)
- "Notice of the 71st Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters to be omitted from delivery documents)" (PDF: 560K)
- "Notice of the 71st Ordinary General Meeting of Shareholders" [English version/Reference] (PDF:154K)
70th term
- "Notice of Resolutions of the 70th Ordinary General Meeting of Shareholders" (PDF: 170K)
- Notice of the 70th Annual General Meeting of Shareholders (PDF: 4,518BK)
- Items not included in the Notice of the 70th Ordinary General Meeting of Shareholders (PDF: 368BK)
- Notice of the 70th Ordinary General Meeting of Shareholders [English version/Reference] (PDF:144K)
69th term
- "Notice of Resolutions of the 69th Ordinary General Meeting of Shareholders" (PDF: 446K)
- Regarding partial corrections to the "Notice of the 69th Ordinary General Meeting of Shareholders" (PDF: 122K)
- Notice of the 69th Ordinary General Meeting of Shareholders (PDF: 1,101K)
- Internet Disclosure Items for the 69th Ordinary General Meeting of Shareholders (PDF: 373K)
- Notice of the 69th Ordinary General Meeting of Shareholders [English version] (PDF: 224K)
68th term
- Notice of partial invalidation of Proposal No. 2 of the 68th Ordinary General Meeting of Shareholders (Partial Amendment to the Articles of Incorporation) (PDF: 138K)
- Notice of the 68th Ordinary General Meeting of Shareholders (PDF: 421K)
- Notice of the 68th Ordinary General Meeting of Shareholders (PDF: 991K)
- Notice of the 68th Ordinary General Meeting of Shareholders [English version] (PDF: 131K)
67th term
- Notice of the 67th Ordinary General Meeting of Shareholders (PDF: 71K)
- Notice of the 67th Ordinary General Meeting of Shareholders (PDF: 988K)
- Notice of the 67th Ordinary General Meeting of Shareholders [English version] (PDF: 127K)
- Request to refrain from attending the General Meeting of Shareholders (PDF: 131K)
66th term
- Notice of the 66th Ordinary General Meeting of Shareholders (PDF: 74K)
- Notice of Shareholders' Meeting (PDF: 1035K)
- Notice of the 66th Ordinary General Meeting of Shareholders (PDF: 1032K)
- Regarding partial corrections to the "Notice of the 66th Ordinary General Meeting of Shareholders" (PDF: 120K)
- Notice of the 66th Ordinary General Meeting of Shareholders [English version] (PDF: 137K)
65th term
- Notice of the 65th Ordinary General Meeting of Shareholders (PDF: 68K)
- Notice of Shareholders' Meeting (PDF: 605K)
- Notice of the 65th Ordinary General Meeting of Shareholders (PDF: 884K)
- Notice of the 65th Ordinary General Meeting of Shareholders [English version] (PDF: 97K)
64th term
- Notice of the 64th Ordinary General Meeting of Shareholders (PDF: 70K)
- Notice regarding the Shareholders' Reception (PDF: 645K)
- Notice of the 64th Ordinary General Meeting of Shareholders (PDF: 887K)
- Notice of the 64th Ordinary General Meeting of Shareholders [English version] (PDF: 151K)
63rd term
- Notice of the 63rd Ordinary General Meeting of Shareholders (PDF: 299K)
- Notice regarding the Shareholders' Reception (PDF: 81K)
- Partial Correction to the Notice of the 63rd Ordinary General Meeting of Shareholders (PDF: 119K)
- Notice of the 63rd Ordinary General Meeting of Shareholders (PDF: 1020K)
- Notice of the 63rd Ordinary General Meeting of Shareholders [English version] (PDF: 33K)
62nd term
- Notice of the 62nd Ordinary General Meeting of Shareholders (PDF: 324K)
- Notice of the 62nd Ordinary General Meeting of Shareholders (PDF: 882K)
61st term
- Notice of the 61st Ordinary General Meeting of Shareholders (PDF: 272K)
- Notice of the 61st Ordinary General Meeting of Shareholders (PDF: 935K)
60th term
- Notice of the 60th Ordinary General Meeting of Shareholders (PDF: 646K)
- Notice of the 60th Ordinary General Meeting of Shareholders (PDF: 1,125K)
59th term
- Notice of the 59th Ordinary General Meeting of Shareholders (PDF: 86K)
- Notice of the 59th Ordinary General Meeting of Shareholders (PDF: 568K)
58th term
- Notice of the 58th Ordinary General Meeting of Shareholders (PDF: 84.9K)
- Notice of the 58th Ordinary General Meeting of Shareholders (PDF: 413K)
57th term
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