Shareholders' meeting
2024
| Apr. 25, 2024 | Notice of Resolutions of the 73rd Ordinary General Meeting of Shareholders(PDF 80KB) |
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| Mar. 27, 2024 | Notice of the 73rd Ordinary General Meeting of Shareholders(PDF 3,715KB) |
2023
2022
| Apr. 26, 2022 | Notice of Resolutions of the 71st Ordinary General Meeting of Shareholders |
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| Mar. 29, 2022 | Notice of the 71st Ordinary General Meeting of Shareholders (PDF 2,973KB) |
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Mar. 29, 2022
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Matters available on the website in relation to the Notice of the 71st Ordinary General Meeting of Shareholders (PDF 324KB) |
2021
| Apr. 27, 2021 | Notice of Resolutions of the 70th Ordinary General Meeting of Shareholders |
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| Mar. 31, 2021 | Notice of the 70th Ordinary General Meeting of Shareholders (PDF 990KB) |
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Mar. 31, 2021
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Matters available on the website in relation to the Notice of the 70th Ordinary General Meeting of Shareholders (PDF 120KB) |
2020
| Apr. 23, 2020 | Notice of Resolutions of the 69th Ordinary General Meeting of Shareholders (PDF 150KB) |
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| Apr. 11, 2020 | Company's Opinion regarding the Proxy Advisory Company's Report On the Agenda of the 69th Ordinary General Meeting of Shareholders (PDF 61KB) |
| Apr. 1, 2020 |
NOTICE OF THE 69TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF 447KB) The Notice of the 69th Ordinary General Meeting of Shareholders is scheduled to be sent out on April 6, 2020, but in order to provide information to our shareholders and investors at an early stage, we have disclosed it electronically before sending it out. |
| Apr. 1, 2020 | Attached Documents of the Notice of the 69th Ordinary General Meeting of Sharelholders (PDF 2,063KB) |
| Apr. 1, 2020 | Matters available on the website in relation to the Notice of the 69th Ordinary General Meeting of Shareholdoers (PDF 246KB) |
2019
| Apr. 25, 2019 | Notice of Resolutions of the 68th Ordinary General Meeting of Shareholders (PDF 20KB) |
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| Apr. 4, 2019 | NOTICE OF THE 68TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF 900KB) |
| Apr. 4, 2019 | Matters available on the website in relation tothe Notice of the 68th Ordinary General Meeting of Shareholders (PDF 123KB) |
2018
| Apr. 26, 2018 | Notice of Resolutions of the 67th Ordinary General Meeting of Shareholders (PDF 41KB) |
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| Apr. 4, 2018 | Notice of the 67th Ordinary General Meeting of Shareholders (PDF 1,234KB) |
| Apr. 4, 2018 | Matters available on the website in relation to the Notice of the 67h Ordinary General Meeting of Shareholders ( *On Apr.13, 2018 amended) (PDF 162KB) |
2017
| Apr. 27, 2017 | Notice of Resolutions of the 66th Ordinary General Meeting of Shareholders (PDF 32KB) |
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| Apr. 5, 2017 | Notice of the 66th Ordinary General Meeting of Shareholders (PDF 352KB) |
| Apr. 5, 2017 | Matters available on the website in relation to the Notice of the 66th Ordinary General Meeting of Shareholders (PDF 178KB) |
2016
| Apr. 27, 2016 | Notice of Resolutions of the 65th Ordinary General Meeting of Shareholders (PDF 34KB) |
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| Apr. 5, 2016 | Notice of the 65th Ordinary General Meeting of Shareholders (PDF 363KB) |
| Apr. 5, 2016 | Matters available on the website in relation to the Notice of the 65th Ordinary General Meeting of Shareholders (PDF 159KB) |
2015
| Apr. 23, 2015 | Notice of Resolutions of the 64th Ordinary General Meeting of Shareholders (PDF 31KB) |
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| Apr. 1, 2015 | Notice of the 64th Ordinary General Meeting of Shareholders (PDF 359KB) |
| Apr. 1, 2015 | Matters available on the website in relation to the Notice of the 64th Ordinary General Meeting of Shareholders (PDF 142KB) |
2014
| Apr. 23, 2014 | Notice of Resolutions of the 63rd Ordinary General Meeting of Shareholders (PDF 56KB) |
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| Apr. 1, 2014 | Notice of the 63rd Ordinary General Meeting of Shareholders (PDF 347KB) |
| Apr. 1, 2014 | Matters available on the website in relation to the Notice of the 63rd Ordinary General Meeting of Shareholders (PDF 158KB) |
2013
| Apr. 25, 2013 | Notice of Resolutions of the 62nd Ordinary General Meeting of Shareholders (PDF 51KB) |
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| Apr. 3, 2013 | Notice of the 62nd Ordinary General Meeting of Shareholders (PDF 335KB) |
| Apr. 3, 2013 | Matters available on the website in relation to the Notice of the 62nd Ordinary General Meeting of Shareholders (PDF 138KB) |
2012
| Apr. 26, 2012 | Notice of Resolutions of the 61st Ordinary General Meeting of Shareholders (PDF 55KB) |
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| Apr. 4, 2012 | Notice of the 61st Ordinary General Meeting of Shareholders (PDF 285KB) |
| Apr. 4, 2012 | Matters available on the website in relation to the Notice of the 61st Ordinary General Meeting of Shareholders (PDF 139KB) |
2011
| Apr. 26, 2011 | Notice of Resolutions of the 60th Ordinary General Meeting of Shareholders (PDF 52KB) |
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| Apr. 4, 2011 | Notice of the 60th Ordinary General Meeting of Shareholders (PDF 571KB) |
2010
| Apr. 28, 2010 | Notice of Resolutions of the 59th Ordinary General Meeting of Shareholders (PDF 35KB) |
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| Apr. 6, 2010 | Notice of the 59th Ordinary General Meeting of Shareholders (PDF 437KB) |
2009
| Apr. 23, 2009 | Notice of Resolutions of the 58th Ordinary General Meeting of Shareholders (PDF 52KB) |
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| Apr. 3, 2009 | Notice of the 58th Ordinary General Meeting of Shareholders (PDF 424KB) |
