Materials for the General Meeting of Shareholders

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Date	Tuesday, June 27, 2023 at 10:00 a.m. (Start of admission at 9:00 a.m.)
Venue	Knowledge Capital Congrès Convention Center (Second Basement, North Building, Grand Front Osaka)
Materials	Notice (PDF：677KB)PDF file.Page will open in a new window. Business Report (PDF：760KBB)PDF file.Page will open in a new window. Other Electronic Provision Measures Matters for the 111th Annual General Meeting of Shareholders (PDF: 472KB)PDF file.Page will open in a new window. Resolution (PDF: 108KB)PDF file.Page will open in a new window. Voting Result (PDF: 122KB)PDF file.Page will open in a new window.

Date

Tuesday, June 27, 2023 at 10:00 a.m. (Start of admission at 9:00 a.m.)

Venue

Knowledge Capital Congrès Convention Center (Second Basement, North Building, Grand Front Osaka)

Materials

Notice (PDF：677KB)PDF file.Page will open in a new window.
Business Report (PDF：760KBB)PDF file.Page will open in a new window.
Other Electronic Provision Measures Matters for the 111th Annual General Meeting of Shareholders (PDF: 472KB)PDF file.Page will open in a new window.
Resolution (PDF: 108KB)PDF file.Page will open in a new window.
Voting Result (PDF: 122KB)PDF file.Page will open in a new window.

110th Annual General Meeting of Shareholders	Notice (PDF: 677KB)PDF file.Page will open in a new window. Business Report (PDF: 923KB)PDF file.Page will open in a new window. Resolution (PDF: 112KB)PDF file.Page will open in a new window. Voting Result (PDF: 171KB)PDF file.Page will open in a new window.
109th Annual General Meeting of Shareholders	Notice (PDF: 510KB)PDF file.Page will open in a new window. Business Report (PDF: 819KB)PDF file.Page will open in a new window. Resolution (PDF: 111KB)PDF file.Page will open in a new window. Voting Result (PDF: 159KB)PDF file.Page will open in a new window.
108th Annual General Meeting of Shareholders	Notice (PDF: 560KB)PDF file.Page will open in a new window. Resolution (PDF: 229KB)PDF file.Page will open in a new window. Voting Result (PDF: 276KB)PDF file.Page will open in a new window.
107th Annual General Meeting of Shareholders	Notice (PDF: 535KB)PDF file.Page will open in a new window. Resolution (PDF: 229KB)PDF file.Page will open in a new window. Voting Result (PDF: 136KB)PDF file.Page will open in a new window.
106th Annual General Meeting of Shareholders	Notice (PDF: 356KB)PDF file.Page will open in a new window. Resolution (PDF: 25KB)PDF file.Page will open in a new window. Voting Result (PDF: 26KB)PDF file.Page will open in a new window.
105th Annual General Meeting of Shareholders	Notice (PDF: 252KB)PDF file.Page will open in a new window. Resolution (PDF: 67KB)PDF file.Page will open in a new window. Voting Result (PDF: 21KB)PDF file.Page will open in a new window.
104th Annual General Meeting of Shareholders	Notice (PDF: 407KB)PDF file.Page will open in a new window. Resolution (PDF: 67KB)PDF file.Page will open in a new window. Voting Result (PDF: 21KB)PDF file.Page will open in a new window.
103rd Annual General Meeting of Shareholders	Notice (PDF: 569KB)PDF file.Page will open in a new window. Resolution (PDF: 68KB)PDF file.Page will open in a new window. Voting Result (PDF: 22KB)PDF file.Page will open in a new window.
102nd Annual General Meeting of Shareholders	Notice (PDF: 267KB)PDF file.Page will open in a new window. Announcement of A Material Subsequent Event (PDF: 88KB)PDF file.Page will open in a new window. Resolution (PDF: 24KB)PDF file.Page will open in a new window. Voting Result (PDF: 67KB)PDF file.Page will open in a new window.
101st Annual General Meeting of Shareholders	Notice (PDF: 108KB)PDF file.Page will open in a new window. Resolution (PDF: 19KB)PDF file.Page will open in a new window. Voting Result (PDF: 34KB)PDF file.Page will open in a new window.
100th Annual General Meeting of Shareholders	Notice (PDF: 124KB)PDF file.Page will open in a new window. Resolution (PDF: 36KB)PDF file.Page will open in a new window. Voting Result (PDF: 13KB)PDF file.Page will open in a new window.
99th Annual General Meeting of Shareholders	Notice (PDF: 130KB)PDF file.Page will open in a new window. Resolution (PDF: 27KB)PDF file.Page will open in a new window. Voting Result (PDF: 13KB)PDF file.Page will open in a new window.
98th Annual General Meeting of Shareholders	Notice (PDF: 303KB)PDF file.Page will open in a new window. Resolution (PDF: 15KB)PDF file.Page will open in a new window. Voting Result (PDF: 14KB)PDF file.Page will open in a new window.
97th Annual General Meeting of Shareholders	Notice (PDF: 117KB)PDF file.Page will open in a new window. Resolution (PDF: 15KB)PDF file.Page will open in a new window.
96th Annual General Meeting of Shareholders	Notice (PDF: 270KB)PDF file.Page will open in a new window. Resolution (PDF: 16KB)PDF file.Page will open in a new window.
95th Annual General Meeting of Shareholders	Notice (PDF: 136KB)PDF file.Page will open in a new window. Resolution (PDF: 40KB)PDF file.Page will open in a new window.
94th Annual General Meeting of Shareholders	Notice (PDF: 106KB)PDF file.Page will open in a new window. Resolution (PDF: 29KB)PDF file.Page will open in a new window.
93rd Annual General Meeting of Shareholders	Notice (PDF: 50KB)PDF file.Page will open in a new window. Resolution (PDF: 41KB)PDF file.Page will open in a new window.
92nd Annual General Meeting of Shareholders	Notice (PDF: 64KB)PDF file.Page will open in a new window. Resolution (PDF: 20KB)PDF file.Page will open in a new window.
91st Annual General Meeting of Shareholders	Notice (PDF: 60KB)PDF file.Page will open in a new window. Resolution (PDF: 13KB)PDF file.Page will open in a new window.

110th Annual General Meeting of Shareholders

109th Annual General Meeting of Shareholders

108th Annual General Meeting of Shareholders

107th Annual General Meeting of Shareholders

106th Annual General Meeting of Shareholders

105th Annual General Meeting of Shareholders

104th Annual General Meeting of Shareholders

103rd Annual General Meeting of Shareholders

102nd Annual General Meeting of Shareholders

101st Annual General Meeting of Shareholders

100th Annual General Meeting of Shareholders

99th Annual General Meeting of Shareholders