CAPCOM | Shareholders' Meeting

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

(as of June 20, 2011)

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.

For 32nd FY2010
(Jun. 17, 2011)

Notice of Resolution of the 32nd Ordinary General Meeting of Shareholders	(PDF:20KB)
Notice of Convocation of the 32nd Ordinary General Meeting of Shareholders	(PDF:54KB)

For 31st FY2009
(Jun. 18, 2010)

Notice of Resolution of the 31st Ordinary General Meeting of Shareholders	(PDF:18KB)
Notice of Convocation of the 31st Ordinary General Meeting of Shareholders	(PDF:111KB)

For 30th FY2008
(Jun. 17, 2009)

Notice of Resolution of the 30th Ordinary General Meeting of Shareholders	(PDF:17KB)
Notice of Convocation of the 30th Ordinary General Meeting of Shareholders	(PDF:96KB)

For 29th FY2007
(Jun. 19, 2008)

Notice of Convocation of the 29th Ordinary General Meeting of Shareholders	(PDF:143KB)

For 28th FY2006
(Jun. 21, 2007)

Notice of Convocation of the 28th Ordinary General Meeting of Shareholders	(PDF:53KB)

For 27th FY2005
(Jun. 23, 2006)

Notice of Convocation of the 27th Ordinary General Meeting of Shareholders	(PDF:77KB)

For 26th FY2004
(Jun. 21, 2005)

Notice of Convocation of the 26th Ordinary General Meeting of Shareholders	(PDF:48KB)

For 25th FY2003
(Jun. 18, 2004)

Notice of Convocation of the 25th Ordinary General Meeting of Shareholders	(PDF:44KB)

For 24th FY2002
(Jun. 20, 2003)

Notice of Convocation of the 24th Ordinary General Meeting of Shareholders	(PDF:128KB)

For 23rd FY2001
(Jun. 21, 2002)

Notice of Convocation of the 23rd Ordinary General Meeting of Shareholders	(PDF:36KB)

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CAPCOM IR

For 32nd FY2010 (Jun. 17, 2011)

For 31st FY2009 (Jun. 18, 2010)

For 30th FY2008 (Jun. 17, 2009)

For 29th FY2007 (Jun. 19, 2008)

For 28th FY2006 (Jun. 21, 2007)

For 27th FY2005 (Jun. 23, 2006)

For 26th FY2004 (Jun. 21, 2005)

For 25th FY2003 (Jun. 18, 2004)

For 24th FY2002 (Jun. 20, 2003)

For 23rd FY2001 (Jun. 21, 2002)