Stock Related Information
Shareholders' Meeting
Tuesday, June 24, 2025 101st Annual General Meeting of Shareholders
Previous
- Notice of Resolutions of the 101st Annual General Meeting of Shareholders[PDF:240.8KB]
- Notice of the 101st Annual General Meeting of Shareholders[PDF:1.5MB]
- The 101st Ordinary General Meeting of Shareholders and Other Matters Concerning Measures to be Provided Electronically (Matters Omitted in the Document to be Delivered) [PDF:814KB]
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 101th Annual General Meeting of Shareholders"[PDF:240.8KB] (held on June 24, 2025)
- "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)
