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]
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]
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]