CAPCOM Investor Relations

IR Top Page > Stock & Debt Information > Shareholders' Meeting

Shareholders' Meeting

  • digg
  • Print this page
(as of May 27, 2016)

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
Related materials

The Past Ordinary General Meeting of Shareholders

Please see "The Past Ordinary General Meeting of Shareholders" for the details of past shareholders meetings.

Get Adobe Reader
Portable Document Format (PDF)
documents can be read with Adobe Reader software.
  • digg