Meeting of Shareholders
Notice of the 126th Ordinary Meeting of Shareholders
NOTICE OF CONVOCATION OF THE 126th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- Notice of the 126th Ordinary Meeting of Shareholders (PDF 2,489KB)
- Materials for the 126th Ordinary Meeting of Shareholders (Items to be provided electronically that are omitted from the written delivery) (PDF 685KB)
- Supplementary explanation regarding Candidate No. 9 (Mr. Narukawa) for Proposal No. 2 at the 126th Ordinary Meeting of Shareholders (PDF 176KB)
- NOTICE OF CONVOCATION OF THE 126th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF 1,133KB)
- INFORMATIONAL MATERIALS FOR THE 126th ORDINARY GENERAL MEETING OF SHAREHOLDERS (Items Subject to Measures for Providing Information in Electronic Form Excluded From Paper-Based Documents Delivered) (PDF 328KB)
- SUPPLEMENTAL EXPLANATION REGARDING THE PROPOSAL NO.2 Candidate No.9 TO BE RESOLVED AT THE 126th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF 143KB)
●第126回定時株主総会招集ご通知については、早期情報開示の観点から株主様への発送前に本ページに掲載致しました。
(掲載日:2025年5月29日(木))
Results of the 126th Ordinary Meeting of Shareholders
RESOLUTION RESULTS AT THE 126th ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 126th Annual Meeting of Shareholders (held on June 27, 2025)
126th Ordinary Meeting of Shareholders: Video PlaybackPast General Meetings of Shareholders
The 125th Ordinary Meeting of Shareholders
The 125th Ordinary General Meeting of Shareholders
- Notice of the 125th Ordinary Meeting of Shareholders
- Materials for the 125th Ordinary Meeting of Shareholders (items to be provided electronically that are omitted from the delivery documents)
- Notice of the 125th Ordinary Meeting of Shareholders
- Results of the resolutions passed at the 125th Ordinary Meeting of Shareholders
- NOTICE OF CONVOCATION OF THE 125th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- INFORMATIONAL MATERIALS FOR THE 125th ORDINARY GENERAL MEETING OF SHAREHOLDERS (Items Subject to Measures for Providing Information in Electronic Form Excluded From Paper-Based Documents Delivered)
- RESOLUTION RESULTS AT THE 125th ORDINARY GENERAL MEETING OF SHAREHOLDERS
The 124th Ordinary Meeting of Shareholders
The 124th Ordinary General Meeting of Shareholders
- Notice of the 124th Ordinary General Meeting Meeting of Shareholders
- Materials for the 124th Ordinary Meeting of Shareholders (items for which electronic provision is not required)
- Notice of the 124th Ordinary General Meeting Meeting of Shareholders
- Results of the resolutions passed at the 124th Ordinary General Meeting of Meeting of Shareholders
- NOTICE OF CONVOCATION OF THE 124th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- INFORMATIONAL MATERIALS FOR THE 124th ORDINARY GENERAL MEETING OF SHAREHOLDERS (Items Subject to Measures for Providing Information in Electronic Form Excluded From Paper-Based Documents Delivered)
- RESOLUTION RESULTS AT THE 124th ORDINARY GENERAL MEETING OF SHAREHOLDERS
123rd Ordinary Meeting of Shareholders
The 123rd Ordinary General Meeting of Shareholders
- Notice of convocation of the 123rd Ordinary Meeting of Shareholders
- Items to be disclosed on the Internet when notifying the convocation of the 123rd Ordinary Meeting of Shareholders
- Notice of resolutions of the 123rd Ordinary Meeting of Shareholders
- Results of resolutions at the 123rd Ordinary Meeting of Shareholders
122nd Ordinary General Meeting of Shareholders
The 122nd Ordinary General Meeting of Shareholders
- Notice of convocation of the 122nd Ordinary Meeting of Shareholders
- Internet disclosure matters regarding the notice of convocation of the 122nd Ordinary Meeting of Shareholders
- Notice of resolutions of the 122nd Ordinary Meeting of Shareholders
- Results of resolutions at the 122nd Ordinary Meeting of Shareholders
121st Ordinary General Meeting of Shareholders
The 121st Ordinary General Meeting of Shareholders
- Notice of convocation of the 121st Ordinary Meeting of Shareholders
- Regarding partial amendments to “Notice of Convocation of the 121st Ordinary Meeting of Shareholders”
- Internet disclosure matters regarding the notice of convocation of the 121st Ordinary Meeting of Shareholders
- Notice of resolutions of the 121st Ordinary Meeting of Shareholders
- Results of resolutions at the 121st Ordinary Meeting of Shareholders
- NOTICE OF CONVOCATION OF THE 121st ORDINARY GENERAL MEETING OF SHAREHOLDERS
- NOTICE CONCERNING PARTIAL AMENDMENTS TO THE "NOTICE OF CONVOCATION OF THE 121ST ORDINARY GENERAL MEETING OF SHAREHOLDERS"
- MATTERS DISCLOSED ON THE INTERNET RELATED TO THE NOTICE OF CONVOCATION OF THE 121st ORDINARY GENERAL MEETING OF SHAREHOLDERS
- RESOLUTION RESULTS AT THE 121st ORDINARY GENERAL MEETING OF SHAREHOLDERS
120th Ordinary Meeting of Shareholders
The 120th Ordinary General Meeting of Shareholders
- Notice of convocation of the 120th Ordinary Meeting of Shareholders
- Internet disclosure matters regarding the notice of convocation of the 120th Ordinary Meeting of Shareholders
- Notice of resolutions of the 120th Ordinary Meeting of Shareholders
- Results of resolutions at the 120th Ordinary Meeting of Shareholders