Shareholders' Meeting
Contains information on Shareholders' Meeting
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 | PDF[224KB] | |
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| Jun. 27 2023 | Notice of Resolutions of the 157th Ordinary General Meeting of Shareholders | PDF[21KB] | |
| Jun. 6 2023 | (Correction) Notice of the 157th Ordinary General Meeting of Shareholders | PDF[2,284KB] | |
| Jun. 6 2023 | Partial Correction to the “Notice of the 157th Ordinary General Meeting of Shareholders” | PDF[15KB] | |
| May 29 2023 | Notice of the 157th Ordinary General Meeting of Shareholders ※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. |
PDF[1,740KB] | |
The 156th Ordinary General Meeting of Shareholders
| Jun. 28 2022 | Extraordinary Report | PDF[248KB] |
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| 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] |
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| 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] |
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| 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] |
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| 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] |
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| 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] |
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| 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] |
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| Jun. 7 2013 | Notice of the 147th Ordinary General Meeting of Shareholders | PDF[1,267KB] |