Shareholders' Meeting
Contains information on Shareholders' Meeting
The 156th Ordinary General Meeting of Shareholders
Date and Time: Friday, June 24, 2022 at 10:00 a.m.
Place: Auditorium of our Head office
3-1 Shinchi, Fuchu-cho, Aki-gun, Hiroshima, Japan
| Jun. 28 2022 | Extraordinary Report | PDF[248KB] |
|---|---|---|
| Jun. 24 2022 | Notice of Resolutions of the 156th Ordinary General Meeting of Shareholders | PDF[207KB] |
| Jun. 2 2022 | Notice of the 156th Ordinary General Meeting of Shareholders※Notice of the 156th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 9 2022) as early disclosure. | PDF[3.67MB] |
The 155th Ordinary General Meeting of Shareholders
| Jun. 28, 2021 | Extraordinary Report | PDF[27KB] |
|---|---|---|
| Jun. 24, 2021 | Notice of Resolutions of the 155th Ordinary General Meeting of Shareholders | PDF[24KB] |
| May 26 2021 | Notice of the 155th Ordinary General Meeting of Shareholders※Notice of the 155th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 2 2021) as early disclosure. | PDF[8,860KB] |
The 154th Ordinary General Meeting of Shareholders
| Sep. 29, 2020 | Amendment Report for Extraordinary Report | PDF[279KB] |
|---|---|---|
| Jun. 26, 2020 | Extraordinary Report | PDF[184KB] |
| Jun. 24, 2020 | Notice of Resolutions of the 154th Ordinary General Meeting of Shareholders | PDF[159KB] |
| May 26 2020 | Notice of the 154th Ordinary General Meeting of Shareholders※Notice of the 154th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 2 2020) as early disclosure. | PDF[550KB] |
The 153rd Ordinary General Meeting of Shareholders
| Jun. 28 2019 | Extraordinary Report | PDF[163KB] |
|---|---|---|
| Jun. 26 2019 | Notice of Resolutions of the 153rd Ordinary General Meeting of Shareholders | PDF[107KB] |
| May 28 2019 | Notice of the 153rd Ordinary General Meeting of Shareholders※Notice of the 153rd Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 4 2019) as early disclosure. | PDF[609KB] |
The 152nd Ordinary General Meeting of Shareholders
| Jun. 28 2018 | Extraordinary Report | PDF[24KB] |
|---|---|---|
| Jun. 26 2018 | Notice of Resolutions of the 152nd Ordinary General Meeting of Shareholders | PDF[24KB] |
| May 28 2018 | Notice of the 152nd Ordinary General Meeting of Shareholders ※Notice of the 152nd Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 4 2018) as early disclosure. |
PDF[529KB] |
The 151st Ordinary General Meeting of Shareholders
| Jun. 30 2017 | Extraordinary Report | PDF[45KB] |
|---|---|---|
| Jun. 28 2017 | Notice of Resolutions of the 151st Ordinary General Meeting of Shareholders | PDF[9KB] |
| May 31 2017 | Notice of the 151st Ordinary General Meeting of Shareholders ※Notice of the 151st Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June 6 2017) as early disclosure. |
PDF[1,123KB] |
The 150th Ordinary General Meeting of Shareholders
| Jul. 1 2016 | Extraordinary Report | PDF[22KB] |
|---|---|---|
| Jun. 28 2016 | Notice of Resolutions of the 150th Ordinary General Meeting of Shareholders | PDF[114KB] |
| May 31 2016 | Notice of the 150th Ordinary General Meeting of Shareholders ※Notice of the 150th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June. 6 2016) as early disclosure. |
PDF[487KB] |
The 149th Ordinary General Meeting of Shareholders
| Jun. 25 2015 | Extraordinary Report | PDF[23KB] |
|---|---|---|
| Jun. 23 2015 | Notice of Resolutions of the 149th Ordinary General Meeting of Shareholders |
PDF[104KB] |
| Jun. 2 2015 | Notice of the 149th Ordinary General Meeting of Shareholders |
PDF[1,390KB] |
The 148th Ordinary General Meeting of Shareholders
| Jun. 24 2014 | Notice of Resolutions of the 148th Ordinary General Meeting of Shareholders | PDF[118KB] |
|---|---|---|
| Jun. 3 2014 | Notice of the 148th Ordinary General Meeting of Shareholders | PDF[1,369KB] |
| Jun. 3 2014 | Questions and Answers Concerning Consolidation of Shares and Change in the Number of Shares per Share Unit | PDF[61KB] |
The 147th Ordinary General Meeting of Shareholders
| Jun. 25 2013 | Notice of Resolutions of the 147th Ordinary General Meeting of Shareholders | PDF[159KB] |
|---|---|---|
| Jun. 7 2013 | Notice of the 147th Ordinary General Meeting of Shareholders | PDF[1,267KB] |