Shareholders' Meeting

21st Ordinary General Meeting of Shareholders

Date and time Jun 21, 2024(Friday) at 10:00 a.m.
Place
2nd floor Conference Hall
Hotel Polestar Sapporo
Kita 4-jo Nishi 6-chome Chuo-ku Sapporo-city Hokkaido
Related materials

Convocation Notice of the 21st Ordinary General Meeting of Shareholders

Notice of Resolutions adopted at the 21st Ordinary General Meeting of Shareholders

20th Ordinary General Meeting of Shareholders

Convocation Notice of the 20th Ordinary General Meeting of Shareholders

Notice Regarding Partial Correction to the "Convocation Notice of the 20th Ordinary General Meeting of Shareholders"

Notice of Resolutions adopted at the 20th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 20th Ordinary General Meeting of Shareholders

 

19th Ordinary General Meeting of Shareholders

Convocation Notice of the 19th Ordinary General Meeting of Shareholders

Notice of Resolutions adopted at the 19th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 19th Ordinary General Meeting of Shareholders

 

18th Ordinary General Meeting of Shareholders

Convocation Notice of the 18th Ordinary General Meeting of Shareholders

Notice of  Resolutions adopted at the 18th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 18th Ordinary General Meeting of Shareholders

 

17th Ordinary General Meeting of Shareholders

Convocation Notice of the 17th Ordinary General Meeting of Shareholders

Notice of Resolutions adopted at the 17th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 17th Ordinary General Meeting of Shareholders

※ Correction has been made to "Notice of results of exercise of voting rights at the 17th Ordinary General Meeting of Shareholders" dated June 26, 2020.

Correction in Notice of results of exercise of voting rights at the 17th Ordinary General Meeting of Shareholders

 

 

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