SHAREHOLDERS' MEETING

Contains information on Shareholders' Meeting

The 159th Ordinary General Meeting of Shareholders

Date and Time: Wednesday, June 25, 2025 at 10:00 a.m.
Place: Auditorium of our Head office
          3-1 Shinchi, Fuchu-cho, Aki-gun, Hiroshima, Japan

Jun. 27 2025Extraordinary Report [135KB]
Jun. 26 2025 Notice of Resolutions of the 159th Ordinary General Meeting of Shareholders [196KB]
May 27 2025

Notice of the 159th Ordinary General Meeting of Shareholders [1,795KB]
※Notice of the 159th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June 3, 2025) as early disclosure.

The 158th Ordinary General Meeting of Shareholders

Date and Time: Tuesday, June 25, 2024 at 10:00 a.m.
Place: Auditorium of our Head office
          3-1 Shinchi, Fuchu-cho, Aki-gun, Hiroshima, Japan

Jun. 27 2024Extraordinary Report [28KB]
Jun. 25 2024

Notice of Resolutions of the 158th Ordinary General Meeting of Shareholders [21KB]

May 27 2024

Notice of the 158th Ordinary General Meeting of Shareholders [2,003KB]
※Notice of the 158th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June 3, 2024) as early disclosure.

The 157th Ordinary General Meeting of Shareholders

Date and Time: Tuesday, June 27, 2023 at 10:00 a.m.

Place: Auditorium of our Head office

          3-1 Shinchi, Fuchu-cho, Aki-gun, Hiroshima, Japan

Jun. 29 2023Extraordinary Report [224KB]
Jun. 27 2023Notice of Resolutions of the 157th Ordinary General Meeting of Shareholders [21KB]
May 29 2023

Notice of the 157th Ordinary General Meeting of Shareholders [2,284KB]

※Notice of the 157th Ordinary General Meeting of Shareholders is posted on this website before its date of mailing (June 5, 2023) as early disclosure.

The 156th Ordinary General Meeting of Shareholders

Jun. 28 2022Extraordinary Report [248KB]
Jun. 24 2022Notice of Resolutions of the 156th Ordinary General Meeting of Shareholders [207KB]
Jun. 2 2022

Notice of the 156th Ordinary General Meeting of Shareholders [3.67MB]

※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. 

The 155th Ordinary General Meeting of Shareholders

Jun. 28, 2021Extraordinary Report [27KB]
Jun. 24, 2021Notice of Resolutions of the 155th Ordinary General Meeting of Shareholders [24KB]
May 26 2021

Notice of the 155th Ordinary General Meeting of Shareholders [8,860KB]

※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. 

The 154th Ordinary General Meeting of Shareholders

Sep. 29, 2020Amendment Report for Extraordinary Report [279KB]
Jun. 26, 2020Extraordinary Report [184KB]
Jun. 24, 2020Notice of Resolutions of the 154th Ordinary General Meeting of Shareholders [159KB]
May 26 2020

Notice of the 154th Ordinary General Meeting of Shareholders [550KB]

※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. 

The 153rd Ordinary General Meeting of Shareholders

Jun. 28 2019Extraordinary Report [163KB]
Jun. 26 2019Notice of Resolutions of the 153rd Ordinary General Meeting of Shareholders [107KB]
May 28 2019

Notice of the 153rd Ordinary General Meeting of Shareholders [609KB]

※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. 

The 152nd Ordinary General Meeting of Shareholders

Jun. 28 2018Extraordinary Report [24KB]
Jun. 26 2018Notice of Resolutions of the 152nd Ordinary General Meeting of Shareholders [24KB]
May 28 2018Notice of the 152nd Ordinary General Meeting of Shareholders [529KB]
※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. 

The 151st Ordinary General Meeting of Shareholders

Jun. 30 2017Extraordinary Report [45KB]
Jun. 28 2017Notice of Resolutions of the 151st Ordinary General Meeting of Shareholders [9KB]
May 31 2017Notice of the 151st Ordinary General Meeting of Shareholders  [1,123KB]
※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. 

The 150th Ordinary General Meeting of Shareholders

Jul. 1 2016Extraordinary Report [22KB]
Jun. 28 2016Notice of Resolutions of the 150th Ordinary General Meeting of Shareholders [114KB]
May 31 2016Notice of the 150th Ordinary General Meeting of Shareholders [487KB]
※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. 

The 149th Ordinary General Meeting of Shareholders

Jun. 25 2015Extraordinary Report [23KB]
Jun. 23 2015Notice of Resolutions of the 149th Ordinary General Meeting of Shareholders [104KB]
Jun. 2 2015Notice of the 149th Ordinary General Meeting of Shareholders  [1,390KB]

The 148th Ordinary General Meeting of Shareholders

Jun. 24 2014Notice of Resolutions of the 148th Ordinary General Meeting of Shareholders [118KB]
Jun. 3 2014Notice of the 148th Ordinary General Meeting of Shareholders  [1,369KB]
Jun. 3 2014Questions and Answers Concerning Consolidation of Shares and Change in the Number of Shares per Share Unit [61KB]

The 147th Ordinary General Meeting of Shareholders

Jun. 25 2013Notice of Resolutions of the 147th Ordinary General Meeting of Shareholders [159KB]
Jun. 7 2013Notice of the 147th Ordinary General Meeting of Shareholders  [1,267KB]