Shareholders Meetings
| Time & Date | 10:00 a.m.(Japan time), Tuesday, June 18, 2024 |
|---|---|
| Place | Conference Hall, Yokogawa Head Office, 2-9-32 Nakacho, Musashino-shi, Tokyo |
Items to be reported
- Business report, consolidated financial statements, and a report on the audit of the consolidated accounts by the accounting auditors and the Audit & Supervisory Board for fiscal year 2023 (April 1, 2023 to March 31, 2024)
- Non-consolidated financial statements for fiscal year 2023 (April 1, 2023 to March 31, 2024)
Items to be resolved
- Item1 Disposition of Surplus
- Item2 Amendment of the Articles of Incorporation
- Item3 Election of Eleven (11) Directors
Documents
- Vote Results of 2024 Annual General Meeting of Shareholders (PDF: 130KB/2P)
- Notice of Items Reported and Resolved at 2024 Annual General Meeting of Shareholders (PDF: 225KB/9P)
- Notice of 2024 Annual General Meeting of Shareholders (PDF: 1.66MB/62P)
2023
- Vote Results of 2023 Annual General Meeting of Shareholders (PDF: 43KB/2P)
- Notice of Items Reported and Resolved at 2023 Annual General Meeting of Shareholders (PDF: 129KB/3P)
- Notice of 2023 Annual General Meeting of Shareholders (PDF: 1.1MB/52P)
2022
- Vote Results of 2022 Annual General Meeting of Shareholders (amendment) (PDF: 60KB/2P)
- Vote Results of 2022 Annual General Meeting of Shareholders (PDF: 46KB/2P)
- Notice of Items Reported and Resolved at 2022 Annual General Meeting of Shareholders (PDF: 147KB/4P)
- Notice of 2022 Annual General Meeting of Shareholders (PDF: 1.16MB/55P)
2021
- Vote Results of 2021 Annual General Meeting of Shareholders (PDF: 47KB/2P)
- Notice of Items Reported and Resolved at 2021 Annual General Meeting of Shareholders (PDF: 157KB/3P)
- Notice of 2021 Annual General Meeting of Shareholders (PDF: 1.21MB/53P)
2020
- Vote Results of 2020 Annual General Meeting of Shareholders (amendment) (PDF: 57KB/2P)
- Vote Results of 2020 Annual General Meeting of Shareholders (PDF: 43KB/2P)
- Notice of Items Reported and Resolved at 2020 Annual General Meeting of Shareholders (PDF: 132KB/2P)
- Notice of 2020 Annual General Meeting of Shareholders (PDF: 812KB/47P)
2019
- Vote Results of 2019 Annual General Meeting of Shareholders (PDF: 40KB/2P)
- Notice of Items Reported and Resolved at 2019 Annual General Meeting of Shareholders (PDF: 158KB/2P)
- Notice of 2019 Annual General Meeting of Shareholders (PDF: 607KB/52P)
2018
- Vote Results of 2018 Annual General Meeting of Shareholders (PDF: 46KB/2P)
- Notice of Items Reported and Resolved at 2018 Annual General Meeting of Shareholders (PDF: 161KB/2P)
- Notice of 2018 Annual General Meeting of Shareholders (PDF: 899KB/52P)
2017
- Vote Results of 2017 Annual General Meeting of Shareholders (PDF: 45KB/2P)
- Notice of Items Reported and Resolved at 2017 Annual General Meeting of Shareholders (PDF: 40KB/2P)
- Notice of 2017 Annual General Meeting of Shareholders (PDF: 720KB/45P)
2016
- Vote Results of 2016 Annual General Meeting of Shareholders (PDF: 74KB/2P)
- Notice of Items Reported and Resolved at 2016 Annual General Meeting of Shareholders (PDF: 44.4KB/2P)
- Notice of 2016 Annual General Meeting of Shareholders (PDF: 621KB/48P)
2015
- Vote Results of 2015 Annual General Meeting of Shareholders (PDF: 67KB/2P)
- Notice of Items Reported and Resolved at 2015 Annual General Meeting of Shareholders (PDF:107KB/3P)
- Notice of 2015 Annual General Meeting of Shareholders (PDF: 549KB/33P)
2014
- Vote Results of 2014 Annual General Meeting of Shareholders (PDF: 67KB/2P)
- Notice of Items Reported and Resolved at 2014 Annual General Meeting of Shareholders (PDF:39KB/2P)
- Notice of 2014 Annual General Meeting of Shareholders (PDF: 378KB/44P)
2013
- Vote Results of 2013 Annual General Meeting of Shareholders (PDF: 66KB/2P)
- Notice of Items Reported and Resolved at 2013 Annual General Meeting of Shareholders (PDF: 26KB/2P)
- Notice of 2013 Annual General Meeting of Shareholders (PDF: 322KB/46P)
2012
- Vote Results of 2012 Annual General Meeting of Shareholders (PDF: 56KB/2P)
- Notice of Items Reported and Resolved at 2012 Annual General Meeting of Shareholders (PDF: 35KB/2P)
- Notice of 2012 Annual General Meeting of Shareholders (PDF: 347KB/48P)
2011
- Vote Results of 2011 Annual General Meeting of Shareholders (PDF: 40KB/2P)
- Notice of Items Reported and Resolved at 2011 Annual General Meeting of Shareholders (PDF: 22KB/2P)
- Notice of 2011 Annual General Meeting of Shareholders (PDF: 441KB/65P)
2010
- Vote Results of 2010 Annual General Meeting of Shareholders (PDF: 17KB / 2P)
- Notice of Items Reported and Resolved at 2010 Annual General Meeting of Shareholders (PDF: 17KB / 2P)
- Notice of 2010 Annual General Meeting of Shareholders (PDF: 452KB / 45P)
2009
- Notice of Items Reported and Resolved at 2009 Annual General Meeting of Shareholders (PDF: 56KB / 4P)
- Notice of 2009 Annual General Meeting of Shareholders (PDF: 452KB / 70P)
- Renewal of the Takeover Defense Measures (PDF: 32KB / 3P)
- The Company's Opinion on the Recommendation by ISS, Inc. to Oppose Item 5 on the Agenda of 133rd Ordinary General Meeting of Shareholders (PDF: 73KB / 2P)