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 |
