Shareholders' meeting
2024
Mar 27,2024 | Notice of the 73rd Ordinary General Meeting of Shareholders(PDF 3,715KB) |
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2023
2022
Apr 26,2022 | Notice of Resolutions of the 71st Ordinary General Meeting of Shareholders |
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Mar 29,2022 | Notice of the 71st Ordinary General Meeting of Shareholders (PDF 2,973KB) |
Mar 29,2022
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Matters available on the website in relation to the Notice of the 71st Ordinary General Meeting of Shareholders (PDF 324KB) |
2021
Apr 27,2021 | Notice of Resolutions of the 70th Ordinary General Meeting of Shareholders |
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Mar 31,2021 | Notice of the 70th Ordinary General Meeting of Shareholders (PDF 990KB) |
Mar 31,2021
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Matters available on the website in relation to the Notice of the 70th Ordinary General Meeting of Shareholders (PDF 120KB) |
2020
Apr 23,2020 | Notice of Resolutions of the 69th Ordinary General Meeting of Shareholders (PDF 150KB) |
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Apr 11,2020 | Company's Opinion regarding the Proxy Advisory Company's Report On the Agenda of the 69th Ordinary General Meeting of Shareholders (PDF 61KB) |
Apr 1,2020 |
NOTICE OF THE 69TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF 447KB) The Notice of the 69th Ordinary General Meeting of Shareholders is scheduled to be sent out on April 6, 2020, but in order to provide information to our shareholders and investors at an early stage, we have disclosed it electronically before sending it out. |
Apr 1,2020 | Attached Documents of the Notice of the 69th Ordinary General Meeting of Sharelholders (PDF 2,063KB) |
Apr 1,2020 | Matters available on the website in relation to the Notice of the 69th Ordinary General Meeting of Shareholdoers (PDF 246KB) |
2019
Apr 25,2019 | Notice of Resolutions of the 68th Ordinary General Meeting of Shareholders (PDF 20KB) |
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Apr 4,2019 | NOTICE OF THE 68TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF 900KB) |
Apr 4,2019 | Matters available on the website in relation tothe Notice of the 68th Ordinary General Meeting of Shareholders (PDF 123KB) |
2018
Apr 26,2018 | Notice of Resolutions of the 67th Ordinary General Meeting of Shareholders (PDF 41KB) |
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Apr 4,2018 | Notice of the 67th Ordinary General Meeting of Shareholders (PDF 1,234KB) |
Apr 4,2018 | Matters available on the website in relation to the Notice of the 67h Ordinary General Meeting of Shareholders ( *On Apr.13, 2018 amended) (PDF 162KB) |
2017
Apr 27,2017 | Notice of Resolutions of the 66th Ordinary General Meeting of Shareholders (PDF 32KB) |
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Apr 5,2017 | Notice of the 66th Ordinary General Meeting of Shareholders (PDF 352KB) |
Apr 5,2017 | Matters available on the website in relation to the Notice of the 66th Ordinary General Meeting of Shareholders (PDF 178KB) |
2016
Apr 27,2016 | Notice of Resolutions of the 65th Ordinary General Meeting of Shareholders (PDF 34KB) |
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Apr 5,2016 | Notice of the 65th Ordinary General Meeting of Shareholders (PDF 363KB) |
Apr 5,2016 | Matters available on the website in relation to the Notice of the 65th Ordinary General Meeting of Shareholders (PDF 159KB) |
2015
Apr 23,2015 | Notice of Resolutions of the 64th Ordinary General Meeting of Shareholders (PDF 31KB) |
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Apr 1,2015 | Notice of the 64th Ordinary General Meeting of Shareholders (PDF 359KB) |
Apr 1,2015 | Matters available on the website in relation to the Notice of the 64th Ordinary General Meeting of Shareholders (PDF 142KB) |
2014
Apr 23,2014 | Notice of Resolutions of the 63rd Ordinary General Meeting of Shareholders (PDF 56KB) |
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Apr 1,2014 | Notice of the 63rd Ordinary General Meeting of Shareholders (PDF 347KB) |
Apr 1,2014 | Matters available on the website in relation to the Notice of the 63rd Ordinary General Meeting of Shareholders (PDF 158KB) |
2013
Apr 25,2013 | Notice of Resolutions of the 62nd Ordinary General Meeting of Shareholders (PDF 51KB) |
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Apr 3,2013 | Notice of the 62nd Ordinary General Meeting of Shareholders (PDF 335KB) |
Apr 3,2013 | Matters available on the website in relation to the Notice of the 62nd Ordinary General Meeting of Shareholders (PDF 138KB) |
2012
Apr 26,2012 | Notice of Resolutions of the 61st Ordinary General Meeting of Shareholders (PDF 55KB) |
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Apr 4,2012 | Notice of the 61st Ordinary General Meeting of Shareholders (PDF 285KB) |
Apr 4,2012 | Matters available on the website in relation to the Notice of the 61st Ordinary General Meeting of Shareholders (PDF 139KB) |
2011
Apr 26,2011 | Notice of Resolutions of the 60th Ordinary General Meeting of Shareholders (PDF 52KB) |
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Apr 4,2011 | Notice of the 60th Ordinary General Meeting of Shareholders (PDF 571KB) |
2010
Apr 28,2010 | Notice of Resolutions of the 59th Ordinary General Meeting of Shareholders (PDF 35KB) |
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Apr 6,2010 | Notice of the 59th Ordinary General Meeting of Shareholders (PDF 437KB) |
2009
Apr 23,2009 | Notice of Resolutions of the 58th Ordinary General Meeting of Shareholders (PDF 52KB) |
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Apr 3,2009 | Notice of the 58th Ordinary General Meeting of Shareholders (PDF 424KB) |