47th General Meeting of Shareholders
The 47th General Meeting of Shareholders was held as described below.
Date: September 28 (Thu), 2023 10 a.m.
Location: “Main Hall” at the 3rd floor of Nagoya Convention Hall located at
Global Gate, 4-60-12 Hiraike-cho, Nakamura-ku, Nagoya-shi, Aichi, Japan
- Notice of Convocation of the 47th Annual General Meeting of Shareholders (413KB)
- The 47th Annual General Meeting of Shareholders Other Matters Subject to the Electronic Provision Measures(Matters for Which Document Delivery is Omitted) (217KB)
- Notice of Resolution of the 47th Annual General Meeting of Shareholders (119KB)
*The distribution of the 47th Ordinary General Meeting of Shareholders has ended at the viewing deadline originally planned.
- Notice of Convocation of 46th Annual Meeting of Shareholders (761KB)
- Notice of Convocation of 45th Annual Meeting of Shareholders (480KB)
- Notice of Convocation of 44th Annual Meeting of Shareholders (439KB)
- Notice of Convocation of 43rd Annual Meeting of Shareholders (202KB)
- Notice of Convocation of 42nd Annual Meeting of Shareholders (624KB)
- Notice of Convocation of 41st Annual Meeting of Shareholders (118KB)
- Notice of Convocation of 40th Annual Meeting of Shareholders (1,025KB)
- Notice of Convocation of 39th Annual Meeting of Shareholders (643KB)
- Notice of Convocation of 38th Annual Meeting of Shareholders (623KB)
- Notice of Convocation of 37th Annual Meeting of Shareholders (800KB)
- Notice of Convocation of 36th Annual Meeting of Shareholders (700KB)