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Last updated : June 25, 2012
The 27th Ordinary General Meeting of Shareholders [June 22, 2012]
- Notice of Convocation of the 27th Ordinary General Meeting of Shareholders (pdf: 1.5 MB) 68pages
- Internet disclosure information in connection with the Notice of Convocation of the 27th Ordinary General Meeting of Shareholders (pdf: 108 KB) 12pages
- Revision to the Notice of Convocation of the 27th Ordinary General Meeting of Shareholders
(Reference Materials for the Ordinary General Meeting of Shareholders) (pdf: 15 KB) 1page
Notes:The above ‘Notice of Convocation of the 27th Ordinary General Meeting of Shareholders’ has been amended.
- Extraordinary Report (pdf: 51 KB) 5pages
- RESOLUTIONS ADOPTED AT THE 27TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (pdf: 12 KB) 2pages
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For information concerning shareholders' meetings, please click here [Shareholders' Meetings].
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