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Investors Relations

Company Information

General Meeting of Shareholders

The 20th : June 21, 2024
Notice of Resolutions of the 20th Ordinary General Meeting of Shareholders [86KB]
Notice of Convocation of the 20th Ordinary General Meeting of Shareholders [12,136KB]
Paper-Based Documents Delivered Upon Request in relation to the Convocation of the 20th Ordinary General Meeting of Shareholders [326KB]
Items Excluded From Paper-Based Documents Delivered Upon Request in relation to the Convocation of the 20th Ordinary General Meeting of Shareholders [311KB]

Notice of Resolutions of the 19th Ordinary General Meeting of Shareholders [156KB]

Notice of Convocation of the 19th Ordinary General Meeting of Shareholders [10,647KB]

Paper-Based Documents Delivered Upon Request in relation to the Convocation of the 19th Ordinary General Meeting of Shareholders [332KB]

Items Excluded From Paper-Based Documents Delivered Upon Request in relation to the Convocation of the 19th Ordinary General Meeting of Shareholders [314KB]

Notice of Resolutions of the 18th Ordinary General Meeting of Shareholders [135KB]

Notice of Convocation of the 18th Ordinary General Meeting of Shareholders [1,065KB]

Items Disclosed on the Internet in relation to the Notice of Convocation of the 18th Ordinary General Meeting of Shareholders [307KB]

Our View on Proxy Advisory Firm ISS’s Recommendation to Vote Against “Proposal No. 4” of the Company’s 18th Ordinary General Meeting of Shareholders [239KB]

Notice of Resolutions of the 17th Ordinary General Meeting of Shareholders [144KB]

Notice of Convocation of the 17th Ordinary General Meeting of Shareholders [2,216KB]

Items Disclosed on the Internet in relation to the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders [277KB]

Notice of Resolutions of the 16th Ordinary General Meeting of Shareholders [126KB]

Notice of Convocation of the 16th Ordinary General Meeting of Shareholders [1,121KB]

Items Disclosed on the Internet in relation to the Notice of Convocation of the 16th Ordinary General Meeting of Shareholders [257KB]

Notice of Resolutions of the 15th Ordinary General Meeting of Shareholders [148KB]

Items Disclosed on the Internet in relation to the Notice of Convocation of the 15th Ordinary General Meeting of Shareholders [238KB]

Notice of Convocation of the 15th Ordinary General Meeting of Shareholders [1,315KB]
Amendment to "Notice of Convocation of the 15th Ordinary General Meeting of Shareholders" (June 21, 2019) [140KB]

Notice of Resolutions of the 14th Ordinary General Meeting of Shareholders [66KB]

Items Disclosed on the Internet in relation to the Notice of Convocation of the 14th Ordinary General Meeting of Shareholders [183KB]

Notice of Convocation of the 14th Ordinary General Meeting of Shareholders [677KB]

Notice of Resolutions of the 13th Ordinary General Meeting of Shareholders [72KB]

Items Disclosed on the Internet in relation to the Notice of Convocation of the 13th Ordinary General Meeting of Shareholders [183KB]

Notice of Convocation of the 13th Ordinary General Meeting of Shareholders [784KB]

Notice of Resolutions of the 12th Ordinary General Meeting of Shareholders [66KB]

Notice of Convocation of the 12th Ordinary General Meeting of Shareholders [486KB]

Notice of Resolutions of the 11th Ordinary General Meeting of Shareholders [77KB]

Notice of Convocation of the 11th Ordinary General Meeting of Shareholders [147KB]

Notice of Partial Correction to "Notice of Convocation of the 11th Ordinary General Meeting of Shareholders" [56KB]

Notice of Resolutions of the 10th Ordinary General Meeting of Shareholders [65KB]

Notice of Convocation of the 10th Ordinary General Meeting of Shareholders [147KB]

Notice of Convocation of the 9th Ordinary General Meeting of Shareholders [159KB]

Notice of Convocation of the 8th Ordinary General Meeting of Shareholders [167KB]

Notice of Convocation of the 7th Ordinary General Meeting of Shareholders [112KB]

Notice of Convocation of the 6th Ordinary General Meeting of Shareholders [136KB]

Notice of Convocation of the 5th Ordinary General Meeting of Shareholders [133KB]