This page contains the shareholders meeting notice, shareholders meeting report and resolution notice concerning resolutions that have been approved, all of which are sent to shareholders pursuant to Article 299 of the Corporation Law. In accordance with Article 299, the directors must, as a rule, send the shareholders meeting notice no later than two weeks before the day of the shareholders meeting.
The 37th Ordinary General Meeting of Shareholders
|Date and Time||June 17, 2016 (Friday) at 10:00 a.m.|
|Place||Osaka Castle Hotel, 6F Hall
1-1, Tenmabashikyomachi Chuo-ku, Osaka
The Past Ordinary General Meeting of Shareholders
Please see "The Past Ordinary General Meeting of Shareholders" for the details of past shareholders meetings.