Capcom GlobalIR Top Page > Stock & Debt Information > Shareholders' Meeting
(as of June 18, 2012)
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 33rd Ordinary General Meeting of Shareholders
| Date and Time | June 15, 2012 (Friday) at 10:00 a.m. |
|---|---|
| Place | Osaka Castle Hotel, 6F Hall 1-1, Tenmabashikyomachi Chuo-ku, Osaka |
| Related materials |
|
The Previous Ordinary General Meeting of Shareholders
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)
- Portable Document Format (PDF)
documents can be read with Adobe Reader software.
