Shareholder's Meeting

The Ordinary General Meeting of Shareholders
for the 59th Fiscal Period (June 26, 2026)

Date and time	Friday, June 26, 2026 10:00 a.m.
Venue	6-10-1 Minatojima-nakamachi, Chuo-ku, Kobe City Kobe Portopia Hotel, South Wing 1F, Ohwada Room

• Notice of the 59th Ordinary General Meeting of Shareholders(PDF:1.07MB)The PDF file will open in a new window
• Materials for the 59th Ordinary General Meeting of Shareholders(PDF:279KB)The PDF file will open in a new window
• Notice of Resolutions at the 59th Ordinary General Meeting of Shareholders(PDF:148KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 58th Fiscal Period (June 27, 2025)

• Notice of the 58th Ordinary General Meeting of Shareholders(PDF:1.15MB)The PDF file will open in a new window
• Matters Subject to Measures for Electronic Provision Not Stated in Documents in Paper Format Delivered upon Request Pursuant to Laws and Regulations and the Articles of Incorporation(PDF:306KB)The PDF file will open in a new window
• Notice of Resolutions at the 58th Ordinary General Meeting of Shareholders(PDF:100KB)The PDF file will open in a new window
• Briefing on the Ordinary General Meeting of Shareholders for the 58th Fiscal Period(PDF:1.96MB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 57th Fiscal Period (June 21, 2024)

• Notice of the 57th Ordinary General Meeting of Shareholders(PDF:521KB)The PDF file will open in a new window
• Notice of Resolutions at the 57th Ordinary General Meeting of Shareholders(PDF:94KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 56th Fiscal Period (June 23, 2023)

• Notice of the 56th Ordinary General Meeting of Shareholders(PDF:528KB)The PDF file will open in a new window
• Notice of Resolutions at the 56th Ordinary General Meeting of Shareholders(PDF:152KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 55th Fiscal Period (June 24, 2022)

• Notice of the 55th Ordinary General Meeting of Shareholders(PDF:559KB)The PDF file will open in a new window
• Notice of Resolutions at the 55th Ordinary General Meeting of Shareholders(PDF:105KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 54th Fiscal Period (June 25, 2021)

• Notice of the 54th Ordinary General Meeting of Shareholders(PDF:209KB)The PDF file will open in a new window
• Notice of Resolutions at the 54th Ordinary General Meeting of Shareholders(PDF:111KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 53rd Fiscal Period (June 19, 2020)

• Notice of the 53rd Ordinary General Meeting of Shareholders(PDF:240KB)The PDF file will open in a new window
• Notice of Resolutions at the 53rd Ordinary General Meeting of Shareholders(PDF:115KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 52nd Fiscal Period (June 21, 2019)

• Notice of the 52nd Ordinary General Meeting of Shareholders(PDF:220KB)The PDF file will open in a new window
• Notice of Resolutions at the 52nd Ordinary General Meeting of Shareholders(PDF:29KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 51st Fiscal Period (June 22, 2018)

• Notice of the 51st Ordinary General Meeting of Shareholders(PDF:176KB)The PDF file will open in a new window
• Supplementary Explanation concerning the 51st Ordinary General Meeting of Shareholders(PDF:19KB)The PDF file will open in a new window
• Notice of Resolutions at the 51st Ordinary General Meeting of Shareholders(PDF:23KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 50th Fiscal Period (June 23, 2017)

• Notice of the 50th Ordinary General Meeting of Shareholders(PDF:115KB)The PDF file will open in a new window
• Notice of Resolutions at the 50th Ordinary General Meeting of Shareholders(PDF:23KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 49th Fiscal Period (June 24, 2016)

• Notice of the 49th Ordinary General Meeting of Shareholders(PDF:118KB)The PDF file will open in a new window
• Supplementary Explanation concerning the 49th Ordinary General Meeting of Shareholders(PDF:108KB)The PDF file will open in a new window
• Notice of Resolutions at the 49th Ordinary General Meeting of Shareholders(PDF:15KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 48th Fiscal Period (June 19, 2015)

• Notice of the 48th Ordinary General Meeting of Shareholders(PDF:129KB)The PDF file will open in a new window
• Notice of Resolutions at the 48th Ordinary General Meeting of Shareholders(PDF:23KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 47th Fiscal Period (June 20, 2014)

• Notice of the 47th Ordinary General Meeting of Shareholders(PDF:79KB)The PDF file will open in a new window
• Notice of Resolutions at the 47th Ordinary General Meeting of Shareholders(PDF:22KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 46th Fiscal Period (June 21, 2013)

• Notice of the 46th Ordinary General Meeting of Shareholders(PDF:44KB)The PDF file will open in a new window
• Notice of Resolutions at the 46th Ordinary General Meeting of Shareholders(PDF:98KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 45th Fiscal Period (June 22, 2012)

• Notice of the 45th Ordinary General Meeting of Shareholders(PDF:129KB)The PDF file will open in a new window
• Notice of Resolutions at the 45th Ordinary General Meeting of Shareholders(PDF:101KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 44th Fiscal Period (June 24, 2011)

• Notice of the 44th Ordinary General Meeting of Shareholders(PDF:146KB)The PDF file will open in a new window
• Notice of Resolutions at the 44th Ordinary General Meeting of Shareholders(PDF:102KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 43th Fiscal Period(June 25, 2010)

• Notice of the 43rd Ordinary General Meeting of Shareholders(PDF:73KB)The PDF file will open in a new window
• Notice of Resolutions at the 43rd Ordinary General Meeting of Shareholders(PDF:40KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 42th Fiscal Period(June 19, 2009)

• Notice of the 42nd Ordinary General Meeting of Shareholders(PDF:144KB)The PDF file will open in a new window
• Notice of Resolutions at the 42nd Ordinary General Meeting of Shareholders(PDF:25KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 41th Fiscal Period(June 20, 2008)

• Notice of the 41th Ordinary General Meeting of Shareholders(PDF:129KB)The PDF file will open in a new window
• Notice of Resolutions at the 41th Ordinary General Meeting of Shareholders(PDF:101KB)The PDF file will open in a new window

The Ordinary General Meeting of Shareholders
for the 40th Fiscal Period(June 22, 2007)

• Notice of the 40th Ordinary General Meeting of Shareholders(PDF:38KB)The PDF file will open in a new window
• Notice of Resolutions at the 40th Ordinary General Meeting of Shareholders(PDF:19KB)The PDF file will open in a new window