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General Meeting of Shareholders

General Meeting of Shareholders

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General Meeting of Shareholders

36th (FY2023)

Notice of Results of Exercise of Voting Rights at the 36th Ordinary General Meeting of Shareholders （111KB）
Notice of Resolution at the 36th Ordinary General Meeting of Shareholders （80KB）
Notice of the 36th Ordinary General Meeting of Shareholders （275KB）

35th (FY2022)

Notice of Results of Exercise of Voting Rights at the 35th Ordinary General Meeting of Shareholders （115KB）
Notice of Resolution at the 35th Ordinary General Meeting of Shareholders （83KB）
Partial Correction to the “Notice of the 35th Ordinary General Meeting of Shareholders” （117KB）
Notice of the 35th Ordinary General Meeting of Shareholders （219KB）

34th (FY2021)

Notice of Results of Exercise of Voting Rights at the 34th Ordinary General Meeting of Shareholders （86KB）
Notice of Resolution at the 34th Ordinary General Meeting of Shareholders （96KB）
Notice of the 34th Ordinary General Meeting of Shareholders （227KB）

33rd (FY2020)

Notice of Results of Exercise of Voting Rights at the 33rd Ordinary General Meeting of Shareholders （83KB）
Notice of Resolution at the 33rd Ordinary General Meeting of Shareholders （85KB）
Notice of the 33rd Ordinary General Meeting of Shareholders （228KB）

32nd (FY2019)

Notice of Results of Exercise of Voting Rights at the 32nd Ordinary General Meeting of Shareholders （110KB）
Notice of Resolution at the 32nd Ordinary General Meeting of Shareholders （85KB）
Notice of the 32nd Ordinary General Meeting of Shareholders （151KB）

31st (FY2018)

Notice of Results of Exercise of Voting Rights at the 31st Ordinary General Meeting of Shareholders （85KB）
Notice of Resolution at the 31st Ordinary General Meeting of Shareholders （87KB）
Notice of the 31st Ordinary General Meeting of Shareholders （256KB）

30th (FY2017)

Notice of Results of Exercise of Voting Rights at the 30th Ordinary General Meeting of Shareholders （73KB）
Notice of Resolution at the 30th Ordinary General Meeting of Shareholders （72KB）
Notice of the 30th Ordinary General Meeting of Shareholders （112KB）

29th (FY2016)

Notice of Results of Exercise of Voting Rights at the 29th Ordinary General Meeting of Shareholders （95KB）
Notice of Resolution at the 29th Ordinary General Meeting of Shareholders （76KB）
Notice of the 29th Ordinary General Meeting of Shareholders （129KB）

28th (FY2015)

Notice of Resolution at the 28th Ordinary General Meeting of Shareholders （74KB）
Notice of the 28th Ordinary General Meeting of Shareholders （117KB）

27th (FY2014)

Notice of the 27th Ordinary General Meeting of Shareholders （165KB）

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