HOME >> investor_relations >> General Meeting of Shareholders
| Date and Time | Notice of the 112th Annual General Meeting of Shareholders |
|---|---|
| Venue | 3-1-18 Kokubuncho, Aoba-ku, Sendai, Miyagi 980-8583, Japan |
| Purposes |
Items to be reported: The 112th Term (from April 1, 2024 to March 31, 2025)Ñ. Business Report, Consolidated Financial Statements, and Non-Consolidated Financial StatementsÒ. The results of audit of the Consolidated Financial Statements by the Accounting Auditor and Audit & Supervisory Board Items to be resolved: Proposal 1: Appropriation of surplus Proposal 2: Election of eight(8) Directors |
| Notice of General Meeting | Notice of the 112th Annual General Meeting of Shareholders (PDF) |
| Date and Time | Notice of the 111th Annual General Meeting of Shareholders |
|---|---|
| Venue | 3-1-18 Kokubuncho, Aoba-ku, Sendai, Miyagi 980-8583, Japan |
| Purposes |
Items to be reported: The 111th Term (from April 1, 2023 to March 31, 2024) 1. Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements 2. The results of audit of the Consolidated Financial Statements by the Accounting Auditor and Audit & Supervisory Board Items to be resolved: Proposal 1: Appropriation of surplus Proposal 2: Election of two (2) Audit & Supervisory Board Member |
| Notice of General Meeting | Notice of the 111th Annual General Meeting of Shareholders (PDF) |
| Date and Time | Notice of the 110th Annual General Meeting of Shareholders |
|---|---|
| Venue | 3-1-18 Kokubuncho, Aoba-ku, Sendai, Miyagi 980-8583, Japan |
| Purposes |
Items to be reported: The 110th Term (from April 1, 2022 to March 31, 2023) 1. Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements 2. The results of audit of the Consolidated Financial Statements by the Accounting Auditor and Audit & Supervisory Board Items to be resolved: Proposal 1: Appropriation of surplus Proposal 2: Election of nine (9) Directors Proposal 3: Election of one (1) Audit & Supervisory Board Member |
| Notice of General Meeting | Notice of the 110th Annual General Meeting of Shareholders (PDF) |
