Archives regarding Shareholders' Meetings

Ordinary General Meeting of Shareholders

The 20th Ordinary General Meeting of Shareholders (Apr 1, 2021 to Mar 31, 2022)

Convocation Notice of the 20th Ordinary General Meeting of Shareholders (PDF/2,788KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/845KB)

Notice of Resolutions of the 20h Ordinary General Meeting of Shareholders (PDF/100KB)

Filing of Extraordinary Report (PDF/97KB)

Items Disclosed on Internet in relation to the Convocation Notice of the 20th Ordinary General Meeting of Shareholders(Voluntary Disclosure) (PDF/223KB)

Our views on the ISS and Glass Lewis reports (PDF/151KB)

The 19th Ordinary General Meeting of Shareholders (Apr 1, 2020 to Mar 31, 2021)

Convocation Notice of the 19th Ordinary General Meeting of Shareholders (PDF/1,506KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/548KB)

Notice of Resolutions of the 19th Ordinary General Meeting of Shareholders (PDF/323KB)

Filing of Extraordinary Report (PDF/285KB)

The 18h Ordinary General Meeting of Shareholders (Apr 1, 2019 to Mar 31, 2020)

Convocation Notice of the 18th Ordinary General Meeting of Shareholders (PDF/1,192KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/499KB)

Notice of Resolutions of the 18th Ordinary General Meeting of Shareholders (PDF/30KB)

Filing of Extraordinary Report (PDF/140KB)

Amendment Report for Extraordinary Report (PDF/293KB)

June 10, 2020 Proposal 5 at the 18th Ordinary General Meeting of Shareholders (PDF/311KB)

The 17th Ordinary General Meeting of Shareholders (Apr 1, 2018 to Mar 31, 2019)

Convocation Notice of the 17th Ordinary General Meeting of Shareholders (PDF/4,001KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/315KB)

Notice of Resolutions of the 17th Ordinary General Meeting of Shareholders (PDF/11KB)

Filing of Extraordinary Report (PDF/14KB)

The 16th Ordinary General Meeting of Shareholders (Apr 1, 2017 to Mar 31, 2018)

Convocation Notice of the 16th Ordinary General Meeting of Shareholders (PDF/3,512KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/186KB)

Notice of Resolutions of the 16th Ordinary General Meeting of Shareholders (PDF/11KB)

Filing of Extraordinary Report (PDF/17KB)

The 15th Ordinary General Meeting of Shareholders (Apr 1, 2016 to Mar 31, 2017)

Convocation Notice (PDF/2,701KB)

Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice (PDF/292KB)

Notice of Resolutions of the 15th Ordinary General Meeting of Shareholders (PDF/14KB)

Filing of Extraordinary Report (PDF/19KB)