49th General Meeting of Shareholders
The 49th General Meeting of Shareholders was held as described below.
Date: September 25 (Thu), 2025 10:00 a.m.
Location: “Main Hall” at the 3rd floor of Nagoya Convention Hall located at
Global Gate, 4-60-12 Hiraike-cho, Nakamura-ku, Nagoya-shi, Aichi, Japan
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Notice of Resolution of the 49th Annual General Meeting of Shareholders
（120KB）
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Notice of Convocation of the 49th Annual General Meeting of Shareholders
（719KB）
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The 49th Annual General Meeting of Shareholders Other Matters Subject to the Electronic Provision Measures(Matters for Which Document Delivery is Omitted)
（381KB）
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Notice of Convocation of 48th Annual Meeting of Shareholders
（755KB）
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Notice of Convocation of 47th Annual Meeting of Shareholders
（413KB）
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Notice of Convocation of 46th Annual Meeting of Shareholders
（761KB）
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Notice of Convocation of 45th Annual Meeting of Shareholders
（480KB）
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Notice of Convocation of 44th Annual Meeting of Shareholders
（439KB）
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Notice of Convocation of 43rd Annual Meeting of Shareholders
（202KB）
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Notice of Convocation of 42nd Annual Meeting of Shareholders
（624KB）
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Notice of Convocation of 41st Annual Meeting of Shareholders
（118KB）
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Notice of Convocation of 40th Annual Meeting of Shareholders
（1,025KB）
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Notice of Convocation of 39th Annual Meeting of Shareholders
（643KB）
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Notice of Convocation of 38th Annual Meeting of Shareholders
（623KB）
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Notice of Convocation of 37th Annual Meeting of Shareholders
（800KB）
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Notice of Convocation of 36th Annual Meeting of Shareholders
（700KB）
