General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders(Cancellation)

Cancellation of The Extraordinary General Meeting of Shareholders scheduled to be held on December 14, 2023

Notice Concerning Cancellation of Extraordinary General Meeting of Shareholders PDF

※Although the Company sent our shareholders (as of the record date) the notice of The Extraordinary General Meeting of Shareholders, the notice became invalid as the cancellation of the extraordinary general meeting of shareholders was determined. We apologize for the inconvenience and thank you for your understanding.

The 8th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF(105K)
Exercising Your Voting Rights via the Internet,etc. PDF(152K)
Reference Documents PDF(969K)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF(1.32M)

Supplementary information

Partial Amendment of Notice of Convocation

Notice of Resolutions

The 7th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF(109K)
Exercising Your Voting Rights via the Internet,etc. PDF(839K)
Reference Documents PDF(1.08M)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF(2.75M)

Notice of Resolutions

The 6th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF(102K)
Exercising Your Voting Rights via the Internet,etc. PDF(837K)
Reference Documents PDF(1.28M)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF(1.50M)

Notice of Resolutions

The 5th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (99K)
Exercising Your Voting Rights via the Internet,etc. PDF (146K)
Reference Documents PDF (562K)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF (1.00M)

Notice of Resolutions

The 4th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (99.1K)
Exercising Your Voting Rights via the Internet,etc. PDF (791K)
Reference Documents PDF (1.04M)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF (1.34M)

Notice of Resolutions

The 3rd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (595K)
Exercising Your Voting Rights via the Internet,etc. PDF (592K)
Reference Documents PDF (715K)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF (1.09M)

Notice of Resolutions

The 2nd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (596K)
Exercising Your Voting Rights via the Internet,etc. PDF (590K)
Reference Documents PDF (1.08M)
Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (1.12M)

Notice of Resolutions

The 1st Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (596K)
Exercising Your Voting Rights via the Internet,etc. PDF (591K)
Reference Documents PDF (1.36M)
Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (1.20M)

Notice of Resolutions

The 109th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (587K)
Exercising Your Voting Rights via the Internet,etc. PDF (586K)
Reference Documents PDF (1.73M)
Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (1.17M)

Separate-volume materials for the Notice of Convocation Transformation to Holding Company Structure (Share Transfer Plan)

Notice of Resolutions

The 108th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (18K)
Exercising Your Voting Rights via the Internet,etc. PDF (17K)
Reference Documents PDF (169K)
Business Report, Consolidated Balance Sheet, Consolidated Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet,Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (491K)

Notice of Resolutions

The 107th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (583K)
Exercising Your Voting Rights via the Internet,etc. PDF (582K)
Reference Documents PDF (2.04M)
Business Report, Consolidated Balance Sheet, Consolidated Statements of Income, Consolidated Statements of Changes in Net Assets, Notes to Consolidated Financial Statements, Balance Sheet,Statements of Income, Statements of Changes in Net Assets, Notes to Financial Statements, Audit Reports PDF (1.01M)

Notice of Resolutions

The 106th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (49K)
Business Report,Consolidated Balance Sheet,Consolidated Statements of Income,Consolidated Statements of Changes in Net Assets),Balance Sheet,Statements of Income,Statements of Changes in Net Assets,Audit Reports PDF (527K)
Reference Documents PDF (110K)
Exercising Your Voting Rights via the Internet,etc. PDF (44K)

Notice of Resolutions

The 105th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

Contents

Notice of Convocation PDF (353K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (797K)
Reference Documents PDF (402K)
Exercising Your Voting Rights via the Internet,etc. PDF (354K)

Notice of Resolutions

The 104th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

Contents

Notice of Convocation PDF (449K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (1.1M)
Reference Documents PDF (487K)
Exercising Your Voting Rights via the Internet,etc. PDF (425K)

Notice of Resolutions

The 103rd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

Contents

Notice of Convocation PDF (24K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (478K)
Reference Documents PDF (73K)
Exercising Your Voting Rights via the Internet,etc. PDF (20K)

Notice of Resolutions

Complete Notice in One File

The 102nd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

Contentse

Notice of Convocation PDF (66K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (360K)
Reference Documents PDF (87K)
Exercising Your Voting Rights via the Internet,etc. PDF (63K)

Notice of Resolutions

Complete Notice in One File