Investors
General Meeting of Shareholders
The 160th Ordinary General Meeting of Shareholders
Date | Jun 25, 2024 |
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Start Time | 10:00 a.m. |
Reference Materials |
Voting Results for the 160th Ordinary General Meeting of Shareholders Notice of Convocation of the 160th Ordinary General Meeting of Shareholders / Reference Documents |
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* Please refer to the Management Team to review new directorial structure.
The 159th Ordinary General Meeting of Shareholders
Date | Jun 23, 2023 |
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Start Time | 10:00 a.m. |
Reference Materials |
Voting Results for the 159th Ordinary General Meeting of Shareholders Notice of Convocation of the 159th Ordinary General Meeting of Shareholders / Reference Documents |
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The 158th Ordinary General Meeting of Shareholders
Date | Jun 24, 2022 |
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Start Time | 10:00 a.m. |
Reference Materials |
Voting Results for the 158th Ordinary General Meeting of Shareholders Notice of Convocation of the 158th Ordinary General Meeting of Shareholders / Reference Documents |
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The 157th Ordinary General Meeting of Shareholders
Date | Jun 25, 2021 |
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Start Time | 10:00 a.m. |
Ending Time | 10:45 a.m. |
Place | Tokuyama Corporation Culture Gymnasium 1-1-25, Eguchi, Shunan-shi, Yamaguchi |
Reference Materials |
Voting Results for the 157th Ordinary General Meeting of Shareholders Notice of Convocation of the 157th Ordinary General Meeting of Shareholders / Reference Documents |
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The 156th Ordinary General Meeting of Shareholders
Date | Jun 24, 2020 |
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Start Time | 10:00 a.m. |
Ending Time | 10:25 a.m. |
Place | Tokuyama Corporation Culture Gymnasium 1-1-25, Eguchi, Shunan-shi, Yamaguchi |
Reference Materials |
Voting Results for the 156th Ordinary General Meeting of Shareholders Notice of Convocation of the 156th Ordinary General Meeting of Shareholders/Reference Documents |
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The 155th Ordinary General Meeting of Shareholders
Date | Jun 21, 2019 |
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Start Time | 10:00 a.m |
Ending Time | 10:33 a.m. |
Place |
Tokuyama Corporation Culture Gymnasium 1-1-25, Eguchi, Shunan-shi, Yamaguchi |
Reference Materials |
Voting Results for the 155th Ordinary General Meeting of Shareholders Notice of Convocation of the 155th Ordinary General Meeting of Shareholders/Reference Documents |
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The 154th Ordinary General Meeting of Shareholders
Date | Jun 22, 2018 |
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Start Time | 10:00 a.m. |
Ending Time | 10:39 a.m. |
Place | Tokuyama Corporation Culture Gymnasium 1-1-25, Eguchi, Shunan-shi, Yamaguchi |
Reference Materials |
Voting Results for the 154th Ordinary General Meeting of Shareholders Notice of Convocation of the 154th Ordinary General Meeting of Shareholders/Reference Documents |
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The 153rd Ordinary General Meeting of Shareholders and General Meeting of Class Shareholders of Common Shares
Date | Jun 23, 2017 |
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Start Time | 10:00 a.m. |
Ending Time | 11:30 a.m. |
Place |
Tokuyama Corporation Culture Gymnasium 1-1-25, Eguchi, Shunan-shi, Yamaguchi |
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Ordinary General Meeting of Shareholders Matters reported: |
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General Meeting of Class Shareholders of Common Shares Matters reported:
Proposal:Share Consolidation
This proposal was approved and adopted as originally proposed.
The 152nd Ordinary General Meeting of Shareholders
Date | Jun 24, 2016 |
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Start Time | 10:00 a.m. |
Ending Time | 11:29 a.m. |
Place |
Tokuyama Corporation Culture Gymnasium 1-1-25, Eguchi, Shunan-shi, Yamaguchi |
Reference Materials |
Voting Results for the 152nd Ordinary General Meeting of Shareholders Notice of Convocation of the 152nd Ordinary General Meeting of Shareholders/Reference Documents |
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The 151st Ordinary General Meeting of Shareholders
Date | Jun 24, 2015 |
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Start Time | 10:00 a.m. |
Ending Time | 11:31 a.m. |
Place | Cotton Rose, Hotel Sun Route Tokuyama, 2F 8-33, Chikko-cho, Shunan-shi, Yamaguchi |
Reference Materials |
Notice of Convocation of the 151st Ordinary General Meeting of Shareholders |
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The 150th Ordinary General Meeting of Shareholders
Date | Jun 25, 2014 |
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Start Time | 10:00 a.m. |
Ending Time | 10:56 a.m. |
Place | Cotton Rose, Hotel Sun Route Tokuyama, 2F 8-33, Chikko-cho, Shunan-shi, Yamaguchi |
Reference Materials |
Notice of Convocation of the 150th Ordinary General Meeting of Shareholders |
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