The 106th Ordinary General Meeting of Shareholders
Date and Time | Thursday, June 29, 2023, at 10 a.m. |
---|---|
Place | Head Office Hall of HASEKO Corporation 2-32-1 Shiba, Minato-ku, Tokyo, Japan |
Matters to be Reported | Reports on the Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements for the 106th Fiscal Year (from April 1, 2022 to March 31, 2023) and the Audit Results by the Accounting Auditor and the Board of Corporate Auditors for the Consolidated Statutory Reports |
Matters to be Resolved |
Proposal No.1 Distribution of Surplus Proposal No.2 Election of Fourteen (14) Directors Proposal No.3 Election of One (1) Corporate Auditors |
Related material |
Notice of Resolutions of the 106th Ordinary General Meeting of Shareholders [PDF:77KB] |
The 105th Ordinary General Meeting of Shareholders (June 29, 2022)
Notice of Resolutions of the 105th Ordinary General Meeting of Shareholders [PDF:214KB]
Notice of Convocation of the 105th Ordinary General Meeting of Shareholders [PDF : 1,068KB]
The 104th Ordinary General Meeting of Shareholders (June 29, 2021)
Notice of Resolutions of the 104th Ordinary General Meeting of Shareholders [PDF:208KB]
Notice of Convocation of the 104th Ordinary General Meeting of Shareholders [PDF : 860KB]
The 103rd Ordinary General Meeting of Shareholders (June 26, 2020)
Notice of Resolutions of the 103rd Ordinary General Meeting of Shareholders[PDF : 12KB]
Notice of Convocation of the 103rd Ordinary General Meeting of Shareholders[PDF : 348KB]
The 102nd Ordinary General Meeting of Shareholders (June 27, 2019)
Notice of Resolutions of the 102nd Ordinary General Meeting of Shareholders[PDF : 14KB]
Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders[PDF : 365KB]
The 101st Ordinary General Meeting of Shareholders (June 28, 2018)
Notice of Resolutions of the 101st Ordinary General Meeting of Shareholders[PDF : 150KB]
Notice of Convocation of the 101st Ordinary General Meeting of Shareholders[PDF : 327KB]
The 100th Ordinary General Meeting of Shareholders (June 29, 2017)
Notice of Resolutions of the 100th Ordinary General Meeting of Shareholders[PDF : 14KB]
Notice of Convocation of the 100th Ordinary General Meeting of Shareholders[PDF : 349KB]
The 99th Ordinary General Meeting of Shareholders (June 24, 2016)
Notice of Resolutions of the 99th Ordinary General Meeting of Shareholders[PDF : 74KB]
Notice of Convocation of the 99th Ordinary General Meeting of Shareholders[PDF : 286KB]
The 98th Ordinary General Meeting of Shareholders (June 26, 2015)
Notice of Convocation of the 98th Ordinary General Meeting of Shareholders[PDF : 7KB]
Notice of Convocation of the 98th Ordinary General Meeting of Shareholders[PDF : 149KB]
The 97th Ordinary General Meeting of Shareholders (June 27, 2014)
Notice of Resolutions of the 97th Ordinary General Meeting of Shareholders[PDF : 9KB]
Notice of Convocation of the 97th Ordinary General Meeting of Shareholders[PDF : 208KB]
The 96th Ordinary General Meeting of Shareholders (June 27, 2013)
- Adobe Acrobat Reader Download To view PDF documents,
you need Adobe® Reader®.Please download from here if you do not have it.