株主総会
第126回定時株主総会招集ご通知
NOTICE OF CONVOCATION OF THE 126th ORDINARY GENERAL MEETING OF SHAREHOLDERS
- 第126回定時株主総会招集ご通知(PDF 2,489KB)
- 第126回定時株主総会資料(電子提供措置事項のうち交付書面省略事項)(PDF 685KB)
- 当社第126回定時株主総会における第2号議案候補者番号9(成川氏)に関する補足説明(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))
過去の株主総会
第125回定時株主総会
The 125th Ordinary General 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
第124回定時株主総会
The 124th Ordinary General 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
第123回定時株主総会
The 123rd Ordinary General Meeting of Shareholders
第122回定時株主総会
The 122nd Ordinary General Meeting of Shareholders
第121回定時株主総会
The 121st Ordinary General Meeting of Shareholders
- 第121回定時株主総会招集ご通知
- 「第121回定時株主総会招集ご通知」の一部修正について
- 第121回定時株主総会招集ご通知に際してのインターネット開示事項
- 第121回定時株主総会決議ご通知
- 第121回定時株主総会における決議の結果
- 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