{"id":4243,"date":"2024-03-14T19:17:10","date_gmt":"2024-03-14T10:17:10","guid":{"rendered":"https:\/\/shinko-sj.co.jp\/wp2024\/?page_id=4243"},"modified":"2026-06-25T11:30:50","modified_gmt":"2026-06-25T02:30:50","slug":"meeting","status":"publish","type":"page","link":"https:\/\/shinko-sj.co.jp\/en\/ir\/meeting\/","title":{"rendered":"Shareholders Meeting Information"},"content":{"rendered":"<div class=\"wp-block-group meeting_box\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h2 class=\"wp-block-heading heading_00\">Shareholders Meeting Information<\/h2>\n\n\n\n<p>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.<br><img decoding=\"async\" src=\"\/wp2024\/wp-content\/themes\/shinko\/assets\/images\/icon_pdf.svg\" alt=\"\">The mark is provided as a PDF file. (Acrobat Reader is required.)<\/p>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">73rd term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2026\/06\/meeting73_ketsugi.pdf\" title=\"\">\"Notice of the 73rd General Meeting of Shareholders\" has been posted.(PDF: 337K)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/shinko-sj.co.jp\/en\/pdf\/ir\/meeting73.pdf\/\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders&quot; (PDF: 3,548K)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/shinko-sj.co.jp\/en\/pdf\/ir\/web_meeting73.pdf\/\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders and Other Matters to be Provided Electronically (Matters to be Omitted from Physical Delivery)&quot; (PDF: 578K)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/shinko-sj.co.jp\/en\/pdf\/ir\/e-meeting73.pdf\/\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders&quot; [English Version\/Reference] (PDF: 358K)<\/a><\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">72nd term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/shinko-sj.co.jp\/wp2024\/wp-content\/uploads\/2025\/06\/meeting72_ketsugi.pdf\" title=\"\">&quot;Notice of the 72nd General Meeting of Shareholders&quot; has been posted. (PDF: 498K)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/shinko-sj.co.jp\/en\/pdf\/ir\/meeting72.pdf\/\" target=\"_blank\" rel=\"noopener\" title=\"\" class=\"no-translate-href\">&quot;Notice of the 72nd Ordinary General Meeting of Shareholders&quot; (PDF: 1,824K)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/shinko-sj.co.jp\/en\/pdf\/ir\/web_meeting72.pdf\/\" target=\"_blank\" rel=\"noopener\" title=\"\" class=\"no-translate-href\">&quot;Notice of the 72nd Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters to be omitted from delivery documents)&quot; (PDF: 537K)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/shinko-sj.co.jp\/en\/pdf\/ir\/e-meeting72.pdf\/\" target=\"_blank\" rel=\"noopener\" title=\"\" class=\"no-translate-href\">&quot;Notice of the 72nd Ordinary General Meeting of Shareholders&quot; [English version\/Reference] (PDF: 357K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">71st term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting71_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of Resolutions of the 71st Ordinary General Meeting of Shareholders&quot; has been posted. (PDF, 499K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting71_teisei.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of the 71st Ordinary General Meeting of Shareholders&quot; has been posted. (PDF, 1,373K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting71.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of the 71st Ordinary General Meeting of Shareholders&quot; (PDF: 1,373K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/web_meeting71.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of the 71st Ordinary General Meeting of Shareholders and other matters to be provided electronically (matters to be omitted from delivery documents)&quot; (PDF: 560K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting71.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of the 71st Ordinary General Meeting of Shareholders&quot; [English version\/Reference] (PDF:154K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">70th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting70_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of Resolutions of the 70th Ordinary General Meeting of Shareholders&quot; (PDF: 170K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting70.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 70th Annual General Meeting of Shareholders (PDF: 4,518BK)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/web_meeting70.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Items not included in the Notice of the 70th Ordinary General Meeting of Shareholders (PDF: 368BK)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting70.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 70th Ordinary General Meeting of Shareholders [English version\/Reference] (PDF:144K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">69th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting69_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;Notice of Resolutions of the 69th Ordinary General Meeting of Shareholders&quot; (PDF: 446K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting69_teisei.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Regarding partial corrections to the &quot;Notice of the 69th Ordinary General Meeting of Shareholders&quot; (PDF: 122K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting69.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 69th Ordinary General Meeting of Shareholders (PDF: 1,101K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/web_meeting69.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Internet Disclosure Items for the 69th Ordinary General Meeting of Shareholders (PDF: 373K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting69.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 69th Ordinary General Meeting of Shareholders [English version] (PDF: 224K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">68th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/press_20210816.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">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)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting68_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 68th Ordinary General Meeting of Shareholders (PDF: 421K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting68.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 68th Ordinary General Meeting of Shareholders (PDF: 991K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting68.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 68th Ordinary General Meeting of Shareholders [English version] (PDF: 131K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">67th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting67_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 67th Ordinary General Meeting of Shareholders (PDF: 71K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting67.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 67th Ordinary General Meeting of Shareholders (PDF: 988K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting67.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 67th Ordinary General Meeting of Shareholders [English version] (PDF: 127K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/jisyuku.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Request to refrain from attending the General Meeting of Shareholders (PDF: 131K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">66th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting66_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 66th Ordinary General Meeting of Shareholders (PDF: 74K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/kon_meeting66.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of Shareholders&#039; Meeting (PDF: 1035K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting66.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 66th Ordinary General Meeting of Shareholders (PDF: 1032K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting66_teisei.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Regarding partial corrections to the &quot;Notice of the 66th Ordinary General Meeting of Shareholders&quot; (PDF: 120K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting66.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 66th Ordinary General Meeting of Shareholders [English version] (PDF: 137K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">65th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting65_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 65th Ordinary General Meeting of Shareholders (PDF: 68K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/kon_meeting65_new2.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of Shareholders&#039; Meeting (PDF: 605K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting65.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 65th Ordinary General Meeting of Shareholders (PDF: 884K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting65.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 65th Ordinary General Meeting of Shareholders [English version] (PDF: 97K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">64th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting64_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 64th Ordinary General Meeting of Shareholders (PDF: 70K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/kon_meeting64.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice regarding the Shareholders&#039; Reception (PDF: 645K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting64.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 64th Ordinary General Meeting of Shareholders (PDF: 887K)<\/a><\/li>\n\n\n\n<li>Notice of the 64th Ordinary General Meeting of Shareholders [English version] (PDF: 151K)<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">63rd term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting63_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 63rd Ordinary General Meeting of Shareholders (PDF: 299K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/kon_meeting63.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice regarding the Shareholders&#039; Reception (PDF: 81K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/tei_meeting63.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Partial Correction to the Notice of the 63rd Ordinary General Meeting of Shareholders (PDF: 119K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting63.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 63rd Ordinary General Meeting of Shareholders (PDF: 1020K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting63.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 63rd Ordinary General Meeting of Shareholders [English version] (PDF: 33K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">62nd term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting62_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 62nd Ordinary General Meeting of Shareholders (PDF: 324K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting62.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 62nd Ordinary General Meeting of Shareholders (PDF: 882K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">61st term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting61_ketsugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 61st Ordinary General Meeting of Shareholders (PDF: 272K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting61_teisei.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 61st Ordinary General Meeting of Shareholders (PDF: 935K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">60th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting60-ketugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 60th Ordinary General Meeting of Shareholders (PDF: 646K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting60.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 60th Ordinary General Meeting of Shareholders (PDF: 1,125K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">59th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting59-ketugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 59th Ordinary General Meeting of Shareholders (PDF: 86K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting59.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 59th Ordinary General Meeting of Shareholders (PDF: 568K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">58th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting58-ketugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 58th Ordinary General Meeting of Shareholders (PDF: 84.9K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting58.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 58th Ordinary General Meeting of Shareholders (PDF: 413K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">57th term<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting57-ketugi.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 57th Ordinary General Meeting of Shareholders (PDF: 84K)<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting57.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">Notice of the 57th Ordinary General Meeting of Shareholders (PDF: 399K)<\/a><\/li>\n<\/ul>\n<\/div><\/div>\n\n\n\n<script>\ndocument.addEventListener(\"DOMContentLoaded\", function () {\n  document.querySelectorAll(\"a.no-translate-href\").forEach(function (el) {\n    let href = el.getAttribute(\"href\");\n\n    \/\/ \u672b\u5c3e\u306e .pdf\/ \u3092 .pdf \u306b\u4fee\u6b63\n    href = href.replace(\/\\.pdf\\\/$\/, '.pdf');\n\n    \/\/ https:\/\/example.com\/en\/pdf\/... \u2192 https:\/\/example.com\/pdf\/...\n    href = href.replace(\/^https:\\\/\\\/([^\\\/]+)\\\/en\\\/(pdf\\\/.+\\.pdf)$\/, 'https:\/\/$1\/$2');\n\n    \/\/ \u76f8\u5bfe\u30d1\u30b9\u3067\u3082 \/en\/pdf\/... \u2192 \/pdf\/... \u306b\u4fee\u6b63\n    href = href.replace(\/^\\\/en\\\/(pdf\\\/.+\\.pdf)$\/, '\/$1');\n\n    el.setAttribute(\"href\", href);\n  });\n});\n<\/script>","protected":false},"excerpt":{"rendered":"<p>Shareholders&#039; Meeting Information The Notice of the Ordinary General Meeting of Shareholders and the Notice of the Ordinary General Meeting of Shareholders can be downloaded here. 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