CLOSE
MENU
Q
A
Language
日本語
Global
Global
America
United
States
Europe
Germany
France
Hungary
United
Kingdom
Poland
Italy
Turkey
Asia
Japan
China
Malaysia
Korea
Vietnam
Taiwan
Indonesia
Affiliated company
Tosei Engineering Corp.
Tosei Systems Co., Ltd.
Tosei Box Corp.
Search
Contact Us
About ACCRETECH
About ACCRETECH
Management Policy・Corporate Philosophy
Message from the Management
Tokyo Seimitsu’s Aspiration
Management Policy
Company information
Company Profile
Business introduction
History
About Directors
Document Library
Policy and Guidelines
Code of Conduct
Corporate Governance Policy
Anti-Bribery and Anti-Corruption Policy
Internal Control System Policy
Information Security Policy
Human resource development policy
Code of Conduct for the Protection of Personal Information
Code of Conduct for the Protection of Specific Personal Information
Human Rights Policy
ACCRETECH Group
Location information
close
Solution/Products
Solution/Products
Semiconductor Manufacturing Equipment
Semiconductor Manufacturing Equipment
Dicing Machines
Probing Machines
Polish Grinders
High Rigid Grinder
CMP
Edge Grinding Machines
Wafer Demounting and Cleaning Machine
Consumables
Precision ACCRETECH Blade
Auxiliary Equipment
Auxiliary Equipment for Dicing Machines
Auxiliary Equipment for Probing Machines
Precision Measuring Instrument
Systems
Coordinate Measuring Machines
X-ray CT system
Surface Texture and Contour Measuring Instruments
Non-contact Surface Texture and Contour Measuring Instruments/Systems
Optical shaft measuring system
Roundness and Cylindrical Profile Measuring Instruments
Dedicated measuring machine
Charge and Discharge test system
Power Supply Evaluation Services
Sensor
Laser Interferometers
Non-contact Displacement Sensors
Grinder and Lathe
Machining Center
Various Sensors and Electric / Air Micrometers
Software
Accessory
close
Investor Relations
Investor Relations
IR News
IR Library
IR Alert Mail
FAQ
Stock Price Information
Stock Information
IR site map
Contact Us
Integrated Report
ESG
IR Disclosure Policy
Key Financial Data
IR Calendar
close
Sustainability
Sustainability
Top Message
Sustainability of the Tokyo Seimitsu Group
Sustainability News
ESG
Environment
Society
Governance
Sustainability Information
Editorial Policy
Third-Party Commendations
GRI Standards Content Index
Data / Site Report
Sustainability Library
Policy and Guidelines
close
Support
Support
Semiconductor Manufacturing Equipment
Precision Measuring Instrument
close
Search
Menu
About ACCRETECH
About ACCRETECH
Management Policy・Corporate Philosophy
Message from the Management
Tokyo Seimitsu’s Aspiration
Management Policy
Company information
Company Profile
Business introduction
History
About Directors
Document Library
Policy and Guidelines
Code of Conduct
Corporate Governance Policy
Anti-Bribery and Anti-Corruption Policy
Internal Control System Policy
Information Security Policy
Human resource development policy
Code of Conduct for the Protection of Personal Information
Code of Conduct for the Protection of Specific Personal Information
Human Rights Policy
ACCRETECH Group
Location information
Solution/Products
Solution/Products
Semiconductor Manufacturing Equipment
Products
Event
Support
FAQ
Contact Us
Precision Measuring Instrument
Products
Solution
User’s Voice
Event
Webinar
Project Story
Support
Contact Us
Investor Relations
Investor Relations
IR News
IR Library
IR Alert Mail
FAQ
Stock Price Information
Stock Information
IR site map
Contact Us
Integrated Report
ESG
IR Disclosure Policy
Key Financial Data
IR Calendar
Sustainability
Sustainability
Top Message
Sustainability of the Tokyo Seimitsu Group
Sustainability News
ESG
Environment
Society
Governance
Sustainability Information
Editorial Policy
Third-Party Commendations
GRI Standards Content Index
Data / Site Report
Sustainability Library
Policy and Guidelines
Support
Support
Semiconductor Manufacturing Equipment
Precision Measuring Instrument
Language
日本語
Global
America
United States
Europe
Germany
France
Hungary
United Kingdom
Poland
Italy
Turkey
Asia
Japan
China
Malaysia
Korea
Vietnam
Taiwan
Indonesia
Affiliated company
Tosei Engineering Corp.
Tosei Systems Co., Ltd.
Tosei Box Corp.
ACCRETECH - TOKYO SEIMITSU
Investor Relations
Stock Information
Annual Shareholders Meeting
Annual Shareholders Meeting
サブ-ナビゲーション
Investor Relations
Investor Relations
IR News
Integrated Report
Key Financial Data
IR Library
現在位置:
Stock Information
IR Calendar
IR Alert Mail
FAQ
Contact Us
IR Disclosure Policy
IR site map
Annual Shareholders Meeting
Notices and Resolutions of annual shareholders meeting are below.
The 103rd (Fiscal Year ended March 2026) Annual shareholders meeting
Notice and Resolution
Resolutions of the 103rd Annual General Meeting of Shareholders
(103KB)
Notice of the 103rd Annual General Meeting of Shareholders
(319KB)
The 102nd (Fiscal Year ended March 2025) Annual shareholders meeting
Notice and Resolution
Resolutions of the 102nd Annual General Meeting of Shareholders
(103KB)
Notice of the 102nd Annual General Meeting of Shareholders
(285KB)
The 101st (Fiscal Year ended March 2024) Annual shareholders meeting
Notice and Resolution
Resolutions of the 101st Annual General Meeting of Shareholders
(99KB)
Notice of the 101st Annual General Meeting of Shareholders
(406KB)
The 100th (Fiscal Year ended March 2023) Annual shareholders meeting
Notice and Resolution
Resolutions of the 100th Annual General Meeting of Shareholders
(97KB)
Notice of the 100th Annual General Meeting of Shareholders
(362KB)
The 99th (Fiscal Year ended March 2022) Annual shareholders meeting
Notice and Resolution
Resolutions of the 99th Annual General Meeting of Shareholders
(96KB)
Notice of the 99th Annual General Meeting of Shareholders
(328KB)
The 98th (Fiscal Year ended March 2021) Annual shareholders meeting
Notice and Resolution
Resolutions of the 98th Annual General Meeting of Shareholders
(100KB)
Notice of the 98th Annual General Meeting of Shareholders
(351KB)
The 97th (Fiscal Year ended March 2020) Annual shareholders meeting
Notice and Resolution
Resolutions of the 97th Annual General Meeting of Shareholders
(100KB)
Notice of the 97th Annual General Meeting of Shareholders
(336KB)
The 96th (Fiscal Year ended March 2019) Annual shareholders meeting
Notice and Resolution
Resolutions of the 96th Annual General Meeting of Shareholders
(99KB)
Notice of the 96th Annual General Meeting of Shareholders
(235KB)
The 95th (Fiscal Year ended March 2018) Annual shareholders meeting
Notice and Resolution
Resolutions of the 95th Annual General Meeting of Shareholders
(12KB)
Notice of the 95th Annual General Meeting of Shareholders
(103KB)
The 94th (Fiscal Year ended March 2017) Annual shareholders meeting
Notice and Resolution
Resolutions of the 94th Annual General Meeting of Shareholders
(33KB)
Notice of the 94th Annual General Meeting of Shareholders
(111KB)
The 93rd (Fiscal Year ended March 2016) Annual shareholders meeting
Notice and Resolution
Resolutions of the 93rd Annual General Meeting of Shareholders
(38KB)
Notice of the 93rd Annual General Meeting of Shareholders
(96KB)
The 92nd (Fiscal Year ended March 2015) Annual shareholders meeting
Notice and Resolution
Resolutions of the 92nd Annual General Meeting of Shareholders
(92KB)