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
SHAREHOLDERS' MEETING
Contains information on Shareholders' Meeting
The 158th Ordinary General Meeting of Shareholders
Jun. 27 2024 | Extraordinary 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] |
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 2023 | Extraordinary Report [224KB] |
Jun. 27 2023 | Notice 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 2022 | Extraordinary Report [248KB] |
Jun. 24 2022 | Notice 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, 2021 | Extraordinary Report [27KB] |
Jun. 24, 2021 | Notice 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, 2020 | Amendment Report for Extraordinary Report [279KB] |
Jun. 26, 2020 | Extraordinary Report [184KB] |
Jun. 24, 2020 | Notice 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 2019 | Extraordinary Report [163KB] |
Jun. 26 2019 | Notice 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 2018 | Extraordinary Report [24KB] |
Jun. 26 2018 | Notice of Resolutions of the 152nd Ordinary General Meeting of Shareholders [24KB] |
May 28 2018 | Notice 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 2017 | Extraordinary Report [45KB] |
Jun. 28 2017 | Notice of Resolutions of the 151st Ordinary General Meeting of Shareholders [9KB] |
May 31 2017 | Notice 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 2016 | Extraordinary Report [22KB] |
Jun. 28 2016 | Notice of Resolutions of the 150th Ordinary General Meeting of Shareholders [114KB] |
May 31 2016 | Notice 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. |