General meeting of shareholders
第19回定時株主総会
- 第19回定時株主総会参考書類
- ※ 2024年6月25日（火）に開催した第19回定時株主総会において、決議事項はすべて原案のとおり承認・可決されました。
第18回定時株主総会
- 第18回定時株主総会参考書類
- ※ 2023年6月27日（火）に開催した第18回定時株主総会において、決議事項はすべて原案のとおり承認・可決されました。
第17回定時株主総会
- 第17回定時株主総会参考書類
- ※ 2022年6月27日（月）に開催した第17回定時株主総会において、決議事項はすべて原案のとおり承認・可決されました。
第16回定時株主総会
- 第16回定時株主総会参考書類
- ※ 2021年6月24日（木）に開催した第16回定時株主総会において、決議事項はすべて原案のとおり承認・可決されました。
15th Ordinary General Meeting of Shareholders
- Reference documents for the 15th Ordinary General Meeting of Shareholders
- * At the 15th Ordinary General Meeting of Shareholders held on Tuesday, June 23, 2020, all resolutions were approved and passed as originally proposed.
The 14th Annual General Meeting of Shareholders
- Reference Documents for the 14th Annual General Meeting of Shareholders
- * At the 14th Annual General Meeting of Shareholders held on Monday, June 24, 2019, all resolutions were approved and passed as originally proposed.
13th Ordinary General Meeting of Shareholders
- Reference Documents for the 13th Annual General Meeting of Shareholders
- * At the 13th Ordinary General Meeting of Shareholders held on Tuesday, June 26, 2018, all resolutions were approved and passed as originally proposed.
12th Annual General Meeting of Shareholders
- Reference Documents for the 12th Annual General Meeting of Shareholders
- * At the 12th Ordinary General Meeting of Shareholders held on Friday, June 23, 2017, all resolutions were approved and passed as originally proposed.
The 11th Ordinary General Meeting of Shareholders
- Reference Documents for the 11th Annual General Meeting of Shareholders
- * At the 11th Ordinary General Meeting of Shareholders held on Friday, June 24, 2016, all resolutions were approved and passed as proposed.
10th Annual General Meeting of Shareholders
- Reference Documents for the 10th Annual General Meeting of Shareholders
- * At the 10th Ordinary General Meeting of Shareholders held on June 23, 2015 (Tuesday), all resolutions were approved and passed as originally proposed.
9th Annual General Meeting of Shareholders
- Reference Documents for the 9th Annual General Meeting of Shareholders
- * At the 9th Annual General Meeting of Shareholders held on June 25, 2014 (Wednesday), all resolutions were approved and passed as proposed.
8th Annual General Meeting of Shareholders
- Reference Documents for the 8th Annual General Meeting of Shareholders
- * At the 8th Ordinary General Meeting of Shareholders held on June 24, 2013 (Monday), all resolutions were approved and passed as proposed.
Extraordinary general meeting of shareholders
- Reference Documents for Extraordinary General Meeting of Shareholders
- * At the extraordinary general meeting of shareholders held on September 14, 2012 (Friday), all resolutions were approved and passed as proposed.
7th Annual General Meeting of Shareholders
- Reference Documents for the 7th Annual General Meeting of Shareholders
- * At the 7th Ordinary General Meeting of Shareholders held on June 27, 2012 (Wednesday), all resolutions were approved and passed as originally proposed.
6th Annual General Meeting of Shareholders
- Reference Documents for the 6th Annual General Meeting of Shareholders
- * At the 6th Ordinary General Meeting of Shareholders held on Monday, June 27, 2011, all resolutions were approved and passed as originally proposed.
Extraordinary general meeting of shareholders
- Reference Documents for Extraordinary General Meeting of Shareholders
- * At the extraordinary general meeting of shareholders held on September 16, 2010 (Thursday), all resolutions were approved and approved as originally proposed.
5th Annual General Meeting of Shareholders
- Reference Documents for the 5th Annual General Meeting of Shareholders
- * At the 5th Ordinary General Meeting of Shareholders held on Monday, June 28, 2010, all resolutions were approved and passed as proposed.
4th Annual General Meeting of Shareholders
- Reference Documents for the 4th Annual General Meeting of Shareholders
- * At the 4th Ordinary General Meeting of Shareholders held on Friday, June 26, 2009, all resolutions were approved and passed as proposed.
3rd Annual General Meeting of Shareholders
- Reference Documents for the 3rd Annual General Meeting of Shareholders
- * At the 3rd Ordinary General Meeting of Shareholders held on June 25, 2008 (Wednesday), all resolutions were approved and passed as proposed.
Second Annual General Meeting of Shareholders
- Reference Documents for the 2nd Annual General Meeting of Shareholders
- * At the 2nd Ordinary General Meeting of Shareholders held on Tuesday, June 26, 2007, all resolutions were approved and passed as originally proposed.
1st Annual General Meeting of Shareholders
- Reference Documents for the 1st Annual General Meeting of Shareholders
- * At the 1st Ordinary General Meeting of Shareholders held on June 27, 2006 (Tuesday), all resolutions were approved and passed as proposed.
