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Shareholders' Meeting

Shareholders' Meeting

Investor Relations

Shareholders' Meeting

51st Ordinary General Meeting of Shareholders

Notice of Convocation （993KB）
Other Electronic Provision Measures Matters upon Notice of Convocation for the 51st Ordinary General Meeting of Shareholders (Matters Omitting the Delivery of Documents) （282KB）
Notice of Resolutions （94KB）

50th Ordinary General Meeting of Shareholders

Notice of Convocation （937KB）
Other Electronic Provision Measures Matters upon Notice of Convocation for the 50th Ordinary General Meeting of Shareholders (Matters Omitting the Delivery of Documents) （270KB）
Partial Correction of "Other Electronic Provision Measures Matters for the 50th Ordinary GSM (Matters Omitting the Delivery of Documents)" （247KB）
Notice of Resolutions （24KB）

49th Ordinary General Meeting of Shareholders

Notice of Convocation （1,114KB）
Items Disclosure on the Internet Concerning Notice of Convocation Annual General Meeting 2022 （222KB）
Notice of Resolutions （21KB）

48th Ordinary General Meeting of Shareholders

Notice of Convocation （843KB）
Items Disclosure on the Internet Concerning Notice of Convocation Annual General Meeting 2021 （320KB）
Notice of Resolutions （14KB）

47th Ordinary General Meeting of Shareholders

Notice of Convocation （556KB）
Items Disclosure on the Internet Concerning Notice of Convocation Annual General Meeting 2020 （321KB）
Notice of Resolutions （15KB）

46th Ordinary General Meeting of Shareholders

Notice of Convocation （597KB）
Notice of Resolutions （14KB）

45th Ordinary General Meeting of Shareholders

Notice of Convocation （529KB）
Notice of Resolutions （14KB）

44th Ordinary General Meeting of Shareholders

Notice of Convocation （542KB）
Notice of Resolutions （14KB）

43rd Ordinary General Meeting of Shareholders

Notice of Convocation （504KB）
Notice of Resolutions （15KB）

42nd Ordinary General Meeting of Shareholders

Notice of Convocation （498KB）
Notice of Resolutions （13KB）

41st Ordinary General Meeting of Shareholders

Notice of Convocation （283KB）
Notice of Resolutions （67KB）