{"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":"\n<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\">\u682a\u4e3b\u7dcf\u4f1a\u60c5\u5831<\/h2>\n\n\n\n<p>\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5\u30fb\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5\u306f\u3053\u3053\u304b\u3089\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3067\u304d\u307e\u3059\u3002<br><img decoding=\"async\" src=\"\/wp2024\/wp-content\/themes\/shinko\/assets\/images\/icon_pdf.svg\" 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title=\"\">\u7b2c70\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5\u3010\u82f1\u8a9e\u7248\/\u53c2\u8003\u3011\uff08PDF:144K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">\u7b2c69\u671f<\/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=\"\">\u300c\u7b2c69\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5\u300d\uff08PDF\uff1a446K\uff09<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting69_teisei.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">\u300c\u7b2c69\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5\u300d\u306e\u4e00\u90e8\u8a02\u6b63\u306b\u3064\u3044\u3066\uff08PDF\uff1a122K\uff09<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting69.pdf\" target=\"_blank\" rel=\"noopener\" 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title=\"\">\u7b2c68\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5\u3010\u82f1\u8a9e\u7248\u3011\uff08PDF\uff1a131K\uff09<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">\u7b2c67\u671f<\/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=\"\">\u7b2c67\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5\uff08PDF\uff1a71K\uff09<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/meeting67.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">\u7b2c67\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5\uff08PDF\uff1a988K\uff09<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/e-meeting67.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">\u7b2c67\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5\u3010\u82f1\u8a9e\u7248\u3011\uff08PDF\uff1a127K\uff09<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/jisyuku.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">\u682a\u4e3b\u7dcf\u4f1a\u3054\u6765\u5834\u81ea\u7c9b\u306e\u304a\u9858\u3044(PDF\uff1a131K)<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading heading_01\">\u7b2c66\u671f<\/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=\"\">\u7b2c66\u671f\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5\uff08PDF\uff1a74K\uff09<\/a><\/li>\n\n\n\n<li><a href=\"\/wp2024\/wp-content\/uploads\/2024\/09\/kon_meeting66.pdf\" target=\"_blank\" rel=\"noopener\" title=\"\">\u682a\u4e3b\u61c7\u8ac7\u4f1a\u958b\u50ac\u306e\u3054\u6848\u5185\uff08PDF\uff1a1035K\uff09<\/a><\/li>\n\n\n\n<li><a 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