Shareholders Meeting

175th Ordinary General Meeting of Shareholders (March 28, 2024)

• Notice of Convocation of the 175th Ordinary General Meeting of Shareholders(2.36MB)
• Other Items Provided Electronically for the Notice of Convocation of the 175th Ordinary General Meeting of Shareholders(673KB)
• Resolutions of the 175th Ordinary General Meeting of Shareholders(111KB)
• Notice of Voting Results at the 175th Ordinary General Meeting of Shareholders(151KB)

174th Ordinary General Meeting of Shareholders (March 30, 2023)

• Correction of the Notice of Convocation of the 174th Ordinary Meeting of Shareholders(123KB)
• Notice of Convocation of the 174th Ordinary General Meeting of Shareholders(2.54MB)
• Other Items Provided Electronically for the Notice of Convocation of the 174th Ordinary General Meeting of Shareholders(367KB)
• Resolutions of the 174th Ordinary General Meeting of Shareholders(243KB)
• Notice of Voting Results at the 174th Ordinary General Meeting of Shareholders(189KB)

173nd Ordinary General Meeting of Shareholders (March 30, 2022)

• 3rd Correction of the Notice of Convocation of the 173rd Ordinary Meeting of Shareholders(65KB)
• 2nd Correction of the Notice of Convocation of the 173rd Ordinary Meeting of Shareholders(54KB)
• Correction of the Notice of Convocation of the 173rd Ordinary Meeting of Shareholders(54KB)
• Notice of Convocation of the 173rd Ordinary General Meeting of Shareholders(2.54MB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 173rd Ordinary General Meeting of Shareholders(451KB)
• Resolutions of the 173rd Ordinary General Meeting of Shareholders(243KB)
• Notice of Voting Results at the 173rd Ordinary General Meeting of Shareholders(279KB)

172nd Ordinary General Meeting of Shareholders (March 26, 2021)

• Erratum on the Notice of Convocation of the 172nd Ordinary Meeting of Shareholders; and addition to Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 172nd Ordinary Meeting of Shareholders(126KB)
• Notice of Convocation of the 172nd Ordinary General Meeting of Shareholders(1.09MB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 172nd Ordinary General Meeting of Shareholders(287KB)
• Resolutions of the 172nd Ordinary General Meeting of Shareholders(136KB)
• Notice of Voting Results at the 172nd Ordinary General Meeting of Shareholders(115KB)

171st Ordinary General Meeting of Shareholders (March 27, 2020)

• Notice of Convocation of the 171st Ordinary General Meeting of Shareholders(1.69MB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 171st Ordinary General Meeting of Shareholders(253KB)
• Erratum on Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 171st Ordinary General Meeting of Shareholders(227KB)
• Resolutions of the 171st Ordinary General Meeting of Shareholders(174KB)
• Notice of Voting Results at the 171st Ordinary General Meeting of Shareholders(110KB)

170th Ordinary General Meeting of Shareholders (March 28, 2019)

• Notice of Convocation of the 170th Ordinary General Meeting of Shareholders(572KB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 170th Ordinary General Meeting of Shareholders(181KB)
• Resolutions of the 170th Ordinary General Meeting of Shareholders(75KB)
• Notice of Voting Results at the 170th Ordinary General Meeting of Shareholders(63KB)

169th Ordinary General Meeting of Shareholders (March 29, 2018)

• Notice of Convocation of the 169th Ordinary General Meeting of Shareholders(561KB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 169th Ordinary General Meeting of Shareholders(218KB)
• Resolutions of the 169th Ordinary General Meeting of Shareholders(17.3KB)
• Notice of Voting Results at the 169th Ordinary General Meeting of Shareholders(59.8KB)

168th Ordinary General Meeting of Shareholders (March 30, 2017)

• Notice of Convocation of the 168th Ordinary General Meeting of Shareholders(350KB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations, and the Articles of Incorporation Regarding the Notice of Convocation of the 168th Ordinary General Meeting of Shareholders(212KB)
• Partial Corrections to the Notice of Convocation of the 168th Ordinary General Meeting of Shareholders(60KB)
• Resolutions of the 168th Ordinary General Meeting of Shareholders(15KB)
• Notice of Voting Results at the 168th Ordinary General Meeting of Shareholders(59KB)

167th Ordinary General Meeting of Shareholders (March 30, 2016)

• Notice of Convocation of the 167th Ordinary General Meeting of Shareholders(249KB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations,and the Articles of Incorporation Regarding the Notice of Convocation of the 167th Ordinary General Meeting of Shareholders(119KB)
• Resolutions of the 167th Ordinary General Meeting of Shareholders(24KB)

166th Ordinary General Meeting of Shareholders (June 26, 2015)

• Notice of Convocation of the 166th Ordinary General Meeting of Shareholders (298KB)
• Items for Disclosure on the Internet Pursuant to Laws, Regulations,and the Articles of Incorporation Regarding the Notice of Convocation of the 166th Ordinary General Meeting of Shareholders (177KB)
• Resolutions of the 166th Ordinary General Meeting of Shareholders(93KB)