Materials for the General Meeting of Shareholders

112th Annual General Meeting of Shareholders

Date	Tuesday, June 25, 2024 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：569KB)PDF file.Page will open in a new window. Business Report (PDF：0.99MB)PDF file.Page will open in a new window. Financial Statements (PDF：667KB)PDF file.Page will open in a new window. Resolution (PDF：134KB)PDF file.Page will open in a new window. Voting Result (PDF: 121KB)PDF file.Page will open in a new window.

111th Annual General Meeting of Shareholders	Notice (PDF：677KB)PDF file.Page will open in a new window. Business Report (PDF：760KB)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.