Shareholders' Meeting
The 25th Ordinary General Meeting of the Shareholders: June 23, 2020
- Notice of the 25th Ordinary General Meeting of the Shareholders (2020/5/28)PDF(261 KB)
- Resolution of the 25th Ordinary General Meeting of the ShareholdersPDF(126 KB)
Extraordinary General Meeting of the Shareholders: March 17, 2020
- Notice of an Extraordinary General Meeting of the Shareholders (2020/2/14)PDF(419 KB)
- Resolution of the Extraordinary General Meeting of the ShareholdersPDF(32 KB)
- Presentation materialsPDF(2 MB)
The 24th Ordinary General Meeting of the Shareholders: June 18, 2019
- Notice of the 24th Ordinary General Meeting of the Shareholders (2019/5/27)PDF(1 MB)
- Management Report and Resolutions of the 24th Ordinary General Meeting of the ShareholdersPDF(59 KB)
The 23rd Ordinary General Meeting of the Shareholders: June 25, 2018
- Notice of the 23rd Ordinary General Meeting of the Shareholders (2018/6/6)PDF(136 KB)
- Management Report and Resolutions of the 23rd Ordinary General Meeting of the ShareholdersPDF(41 KB)
The 22nd Ordinary General Meeting of the Shareholders: June 20, 2017
- Notice of the 22nd Ordinary General Meeting of the Sareholders (2017/5/26) PDF(144 KB)
- Management Report and Resolutions of the 22nd Ordinary General Meeting of the ShareholdersPDFPDF(38 KB)
Extraordinary General Meeting of the Shareholders: December 14, 2016
- Notice of an Extraordinary General Meeting of the Shareholders (2016/11/14) PDF(79 KB)
- Resolution of the Extraordinary General Meeting of the ShareholdersPDF(35 KB)
The 21st Ordinary General Meeting of the Shareholders: June 21, 2016
- Notice of the 21st Ordinary General Meeting of the Shareholders (2016/5/30)PDF(5 MB)
- Management Report and Resolutions of the 21st Ordinary General Meeting of the ShareholdersPDF(12 KB)