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General meeting of stockholders

The 42nd ordinary general meeting of stockholders

On the date Thursday, June 25, 2020 10:00 a.m. (reception desk start 9:00 a.m.)
Holding place KN the second floor of the building
  2-18-42, Osu, Naka-ku, Nagoya-shi
Call notice You can see in PDF
It is verge shiteno for general meeting of stockholders call notice
It is based on laws and ordinances and articles of association
The Internet disclosure matter
You can see in PDF
Resolution notice You can see in PDF

The 41st ordinary general meeting of stockholders

On the date Wednesday, June 26, 2019 10:00 a.m. (reception desk start 9:00 a.m.)
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
  3-16-16, Aoi, Higashi-ku, Nagoya-shi
Call notice You can see in PDF
It is verge shiteno for general meeting of stockholders call notice
It is based on laws and ordinances and articles of association
The Internet disclosure matter
You can see in PDF
Resolution notice You can see in PDF

The 40th ordinary general meeting of stockholders

On the date Wednesday, June 27, 2018 10:00 a.m. (reception desk start 9:00 a.m.)
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
  3-16-16, Aoi, Higashi-ku, Nagoya-shi
Call notice You can see in PDF
It is verge shiteno for general meeting of stockholders call notice
It is based on laws and ordinances and articles of association
The Internet disclosure matter
You can see in PDF
Resolution notice You can see in PDF

The 39th ordinary general meeting of stockholders

On the date Tuesday, June 27, 2017 10:00 a.m. (reception desk start 9:00 a.m.)
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
  3-16-16, Aoi, Higashi-ku, Nagoya-shi
Call notice You can see in PDF
It is verge shiteno for general meeting of stockholders call notice
It is based on laws and ordinances and articles of association
The Internet disclosure matter
You can see in PDF
Resolution notice You can see in PDF

The 38th ordinary general meeting of stockholders

On the date Wednesday, June 29, 2016 10:00 a.m. (reception desk start 9:00 a.m.)
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
  3-16-16, Aoi, Higashi-ku, Nagoya-shi
Call notice You can see in PDF
It is verge shiteno for general meeting of stockholders call notice
It is based on laws and ordinances and articles of association
The Internet disclosure matter
You can see in PDF
Resolution notice You can see in PDF

The 37th ordinary general meeting of stockholders

On the date Wednesday, June 24, 2015 10:00 a.m. (reception desk start 9:00 a.m.)
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
3-16-16, Aoi, Higashi-ku, Nagoya-shi
Call notice You can see in PDF
It is verge shiteno for general meeting of stockholders call notice
It is based on laws and ordinances and articles of association
The Internet disclosure matter
You can see in PDF
The 37th ordinary general meeting of stockholders
Part of call notice correction
You can see in PDF
Resolution notice You can see in PDF

The 36th ordinary general meeting of stockholders

On the date Wednesday, June 25, 2014 10:00 a.m.
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
3-16-16, Aoi, Higashi-ku, Nagoya-shi
Call notice You can see in PDF
Resolution notice You can see in PDF

The 35th ordinary general meeting of stockholders

On the date Wednesday, June 26, 2013 10:00 a.m.
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
3-16-16, Aoi, Higashi-ku, Nagoya-shi

The 34th ordinary general meeting of stockholders

On the date Wednesday, June 27, 2012 10:00 a.m.
Holding place The second floor of Mielparque Nagoya auspicious cloud (the east)
3-16-16, Aoi, Higashi-ku, Nagoya-shi

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