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ACCRETECH - TOKYO SEIMITSU
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Annual Shareholders Meeting
Notices and Resolutions of annual shareholders meeting are below.
The 101th (Fiscal Year ended March 2024) Annual shareholders meeting
Notice and Resolution
Resolutions of the 101st Annual General Meeting of Shareholders
(99KB)
Notice of the 101th 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)