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- Annual General Meeting of Shareholders
Annual General Meeting of Shareholders
12th Annual General Meeting of Shareholders (held on June 25, 2024)
- Notice of the 12th Annual General Meeting of Shareholders （PDF 251KB）
- Informational Materials for the 12th Annual General Meeting of Shareholders（PDF 860KB, Japanese Version Only）
- Resolution of the 12th Annual General Meeting of Shareholders （PDF 254KB, Japanese Version Only)
- Results of Voting (PDF 156KB, Japanese Version Only)
11th Annual General Meeting of Shareholders (held on June 27, 2023)
- Notice of the 11th Annual General Meeting of Shareholders （PDF 204KB）
- Informational Materials for the 11th Annual General Meeting of Shareholders（PDF 852KB, Japanese Version Only）
- Partial Revision of Notice of the 11th Annual General Meeting of Shareholders (PDF 432KB,Japanese Version Only）
- Resolution of the 11th Annual General Meeting of Shareholders （PDF 255KB, Japanese Version Only)
- Results of Voting (PDF 147KB,Japanese Version Only)
10th Annual General Meeting of Shareholders (held on June 24, 2022 )
- Notice of the 10th Annual General Meeting of Shareholders （PDF 212KB）
- Items Disclosed on Internet Concerning Notice of the 10th Annual General Meeting of Shareholders （PDF 777KB, Japanese Version Only）
- Resolution of the 10th Annual General Meeting of Shareholders (PDF 726KB, Japanese Version Only)
- Results of Voting (PDF 157KB,Japanese Version Only)
9th Annual General Meeting of Shareholders (held on June 25, 2021)
- Notice of the 9th Annual General Meeting of Shareholders (PDF 217 KB)
- Items Disclosed on Internet Concerning Notice of the 9th Annual General Meeting of Shareholders (PDF 647KB,Japanese Version Only)
- Resolution of the 9th Annual General Meeting of Shareholders (PDF 531 KB,Japanese Version Only)
- Results of Voting (PDF 161KB,Japanese Version Only)
8th Annual General Meeting of Shareholders (held on June 24, 2020)
- Notice of the 8th Annual General Meeting of Shareholders (PDF 220 KB)
- Items Disclosed on Internet Concerning Notice of the 8th Annual General Meeting of Shareholders (PDF 1,470KB,Japanese Version Only)
- Resolution of the 8th Annual General Meeting of Shareholders (PDF 1,430 KB,Japanese Version Only)
- Results of Voting (PDF 178KB,Japanese Version Only)
- Correction in Results of Voting(PDF 187 KB,Japanese Version Only)
7th Annual General Meeting of Shareholders (held on June 25, 2019)
- Notice of the 7th Annual General Meeting of Shareholders (PDF 179 KB)
- Items Disclosed on Internet Concerning Notice of the 7th Annual General Meeting of Shareholders (PDF 1,462KB,Japanese Version Only)
- Resolution of the 7th Annual General Meeting of Shareholders (PDF 1,372 KB,Japanese Version Only)
- Results of Voting (PDF 160KB,Japanese Version Only)
6th Annual General Meeting of Shareholders (held on June 26, 2018)
- Notice of the 6th Annual General Meeting of Shareholders (PDF 147 KB)
- Items Disclosed on Internet Concerning Notice of the 6th Annual General Meeting of Shareholders (PDF 1,499KB,Japanese Version Only)
- Resolution of the 6th Annual General Meeting of Shareholders (PDF 1,370 KB,Japanese Version Only)
- Results of Voting (PDF 149KB,Japanese Version Only)
5th Annual General Meeting of Shareholders (held on June 27, 2017)
- Notice of the 5th Annual General Meeting of Shareholders (PDF 184 KB)
- Items Disclosed on Internet Concerning Notice of the 5th Annual General Meeting of Shareholders (PDF 1,468KB,Japanese Version Only)
- Resolution of the 5th Annual General Meeting of Shareholders (PDF 1,367 KB,Japanese Version Only)
- Results of Voting (PDF 145KB,Japanese Version Only)
4th Annual General Meeting of Shareholders (held on June 24, 2016)
- Notice of the 4th Annual General Meeting of Shareholders (PDF 1,295 KB,Japanese Version Only)
- Items Disclosed on Internet Concerning Notice of the 4th Annual General Meeting of Shareholders (PDF 1,465KB,Japanese Version Only)
- Partial Revision of Notice of the 4th Annual General Meeting of Shareholders (PDF 300KB,Japanese Version Only)
- Resolution of the 4th Annual General Meeting of Shareholders (PDF 1,377 KB,Japanese Version Only)
- Results of Voting (PDF 165KB,Japanese Version Only)
3rd Annual General Meeting of Shareholders (held on June 24, 2015)
2nd Annual General Meeting of Shareholders (held on June 25, 2014)
1st Annual General Meeting of Shareholders (held on June 27, 2013)
The following is information on 同城约炮 Light Metal Co.’s shareholders’ meetings.
105th Annual General Meeting of Shareholders (held on June 28, 2012)
104th Annual General Meeting of Shareholders (held on June 29, 2011)
103rd Annual General Meeting of Shareholders (held on June 29, 2010)
102nd Annual General Meeting of Shareholders (held on June 26, 2009)
101st Annual General Meeting of Shareholders (held on June 26, 2008)
100th Annual General Meeting of Shareholders (held on June 28, 2007)
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