Stock Related Information
General Meeting of Shareholders
Tuesday, June 24, 2025 101st Annual General Meeting of Shareholders
Upcoming
- *1We have cancelled the distribution of souvenirs at the General Meeting of Shareholders. We would appreciate your understanding.
- *2The General Meeting of Shareholders will be broadcast live on the Internet.
Questions regarding the agenda for the General Meeting of Shareholders will be accepted in advance via the online website for the General Meeting of Shareholders. (By June 13, 2025)
Please refer to the Notice of the Annual General Meeting of Shareholders[PDF:1.5MB]for details on the live webcast of the General Meeting of Shareholders and the acceptance of questions in advance.(Please refer to pages 5-6.)
Notice of convocation
- Notice of the 100th Annual General Meeting of Shareholders[PDF:1.53MB]
- Notice of partial amendment to "Notice of the 100th Annual General Meeting of Shareholders"[PDF:356.9KB]
- Regarding partial amendments to the "Notice of the 100th Annual General Meeting of Shareholders[PDF:305.5KB]
- The 100th Ordinary General Meeting of Shareholders and Other Matters Concerning Measures to be Provided Electronically (Matters Omitted in the Document to be Delivered)[PDF:680KB]
- Notice of the 98th Annual General Meeting of Shareholders[PDF:1.42MB](held on June 24, 2022)
- Supplement to Item No.4 of the 98th Annual General Meeting of Shareholders [PDF:267KB]
- Regarding partial amendments to the "Notice of the 98th Annual General Meeting of Shareholders[PDF:344KB]
- Internet Disclosure Information for the Notice of the 98th Annualy General Meeting of Shareholders[PDF:348KB]
- Notice of the 97th Annual General Meeting of Shareholders[PDF:1.32MB](held on June 24, 2021)
- Regarding partial amendments to the "Notice of the 97th Annual General Meeting of Shareholders[PDF:300KB]
- Internet Disclosure Information for the Notice of the 97th Annualy General Meeting of Shareholders[PDF:308KB]
Notice of resolution
- "Notice of Resolutions of the 100th Annual General Meeting of Shareholders"[PDF:172KB] (held on June 25, 2024)
- "Notice of Resolutions of the 99th Annual General Meeting of Shareholders"[PDF:79KB](held on June 27, 2023)
- "Notice of Resolutions of the 98th Annual General Meeting of Shareholders"[PDF:125KB] (held on June 24, 2022)
- "Notice of Resolutions of the 97th Annual General Meeting of Shareholders"[PDF:99KB] (held on June 24, 2021)
- "Notice of Resolutions of the 96th Annual General Meeting of Shareholders"[PDF:145KB] (held on June 29, 2020)
