Shareholders' meeting

# Title Time
21 Notice of the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the 2019 Fiscal Year 15/03/2020
22 Resolution and Minutes of the Annual General Meeting of Shareholders for the 2018 Fiscal Year 23/04/2019
23 Documents for the Annual General Meeting of Shareholders for the 2018 Fiscal Year (English version) 12/03/2019
24 Invitation Letter and Documents for the Annual General Meeting of Shareholders for the 2018 Fiscal Year 11/03/2019
25 Resolution of the Board of Directors on Organizing the Annual General Meeting of Shareholders for the 2018 Fiscal Year 11/03/2019
26 Resolution of the Annual General Meeting of Shareholders for 2018 23/04/2018
27 Minutes of the Annual General Meeting of Shareholders for 2018 23/04/2018
28 Invitation Letter and Proxy Form for the Annual General Meeting of Shareholders for 2018 11/04/2018
29 Documents of the Annual General Meeting of Shareholders for 2018 11/04/2018
30 Minutes and Resolution of the Annual General Meeting of Shareholders for 2017 16/04/2017
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