General Meeting of Shareholders

• Notice of the 71st Annual General Meeting of Shareholders (1 MB)
• Other items for Electronic Provision Measures for the 71st Ordinary General Meeting of Shareholders (409 KB)

(Items Omitted from the Paper-based Documents Delivered)
We have prepared a video on “Summary of Business Report and Consolidated Financial Statements”.
It can be viewed at the following URLs:
https://youtu.be/39FQmTMyvSI

• Notice of the 70th Ordinary General Meeting of Shareholders (English translation) (1 MB)
• Notice of Convocation of the 70th Ordinary General Meeting of Shareholders (Restricted Documents: English translation) (277 KB)

• Notice of the 69th Ordinary General Meeting of Shareholders (English translation) (2 MB)

• Notice of Resolutions of the 68th Ordinary General Meeting of Shareholders (81 KB)
• Notice of the 68th Ordinary General Meeting of Shareholders (1 MB)
• Matters to be disclosed on the Internet in connection with the Notice of the 68th Ordinary General Meeting of Shareholders (192 KB)

• Notice of Resolutions of the 67th Ordinary General Meeting of Shareholders (104 KB)
• Notice of the 67th Ordinary General Meeting of Shareholders (836 KB)
• Items Disclosed on the Internet in the Notice of Convocation of the 67th Ordinary General Meeting of Shareholders (198 KB)

• Notice of Resolutions of the 66th Ordinary General Meeting of Shareholders (109 KB)
• Notice of the 66th Ordinary General Meeting of Shareholders (529 KB)
• Items Disclosed on the Internet in the Notice of Convocation of the 66th Ordinary General Meeting of Shareholders (207 KB)

• Notice of Resolutions of the 65th Ordinary General Meeting of Shareholders (108 KB)
• Notice of Convocation of the 65th Ordinary General Meeting of Shareholders (463 KB)
• Matters to be disclosed on the Internet in connection with the Notice of the 65th Ordinary General Meeting of Shareholders (198 KB)

• Notice of Resolutions of the 64th Ordinary General Meeting of Shareholders (112 KB)
• Notice of Convocation of the 64th Ordinary General Meeting of Shareholders (516 KB)
• Partial Revision of the Items to be Stated in the Notice of Convocation (193 KB)

• Notice of Resolutions of the 63rd Ordinary General Meeting of Shareholders (143 KB)
• Notice of Convocation of the 63rd Ordinary General Meeting of Shareholders (507 KB)

• Notice of Resolutions of the 62nd Ordinary General Meeting of Shareholders (147 KB)
• Partial Revision of the Items to be Stated in the Notice of Convocation (228 KB)
• Notice of the 62nd Ordinary General Meeting of Shareholders (467 KB)

• Notice of the 61st Ordinary General Meeting of Shareholders (465 KB)
• Notice of Resolutions of the 60th Ordinary General Meeting of Shareholders (465 KB)

• Notice of the 60th Ordinary General Meeting of Shareholders (469 KB)
• Notice of Resolutions of the 60th Ordinary General Meeting of Shareholders (140 KB)