Shareholders Meetings

Shareholders Meetings

Time & Date	10:00 a.m.(Japan time), Tuesday, June 18, 2024
Place	Conference Hall, Yokogawa Head Office, 2-9-32 Nakacho, Musashino-shi, Tokyo

Items to be reported

1. Business report, consolidated financial statements, and a report on the audit of the consolidated accounts by the accounting auditors and the Audit & Supervisory Board for fiscal year 2023 (April 1, 2023 to March 31, 2024)
2. Non-consolidated financial statements for fiscal year 2023 (April 1, 2023 to March 31, 2024)

Items to be resolved

• Item1 Disposition of Surplus
• Item2 Amendment of the Articles of Incorporation
• Item3 Election of Eleven (11) Directors

Documents

• Vote Results of 2024 Annual General Meeting of Shareholders (PDF: 130KB/2P)
• Notice of Items Reported and Resolved at 2024 Annual General Meeting of Shareholders (PDF: 225KB/9P)
• Notice of 2024 Annual General Meeting of Shareholders (PDF: 1.66MB/62P)

2023

• Vote Results of 2023 Annual General Meeting of Shareholders (PDF: 43KB/2P)
• Notice of Items Reported and Resolved at 2023 Annual General Meeting of Shareholders (PDF: 129KB/3P)
• Notice of 2023 Annual General Meeting of Shareholders (PDF: 1.1MB/52P)

2022

• Vote Results of 2022 Annual General Meeting of Shareholders (amendment) (PDF: 60KB/2P)
• Vote Results of 2022 Annual General Meeting of Shareholders (PDF: 46KB/2P)
• Notice of Items Reported and Resolved at 2022 Annual General Meeting of Shareholders (PDF: 147KB/4P)
• Notice of 2022 Annual General Meeting of Shareholders (PDF: 1.16MB/55P)

2021

• Vote Results of 2021 Annual General Meeting of Shareholders (PDF: 47KB/2P)
• Notice of Items Reported and Resolved at 2021 Annual General Meeting of Shareholders (PDF: 157KB/3P)
• Notice of 2021 Annual General Meeting of Shareholders (PDF: 1.21MB/53P)

2020

• Vote Results of 2020 Annual General Meeting of Shareholders (amendment) (PDF: 57KB/2P)
• Vote Results of 2020 Annual General Meeting of Shareholders (PDF: 43KB/2P)
• Notice of Items Reported and Resolved at 2020 Annual General Meeting of Shareholders (PDF: 132KB/2P)
• Notice of 2020 Annual General Meeting of Shareholders (PDF: 812KB/47P)

2019

• Vote Results of 2019 Annual General Meeting of Shareholders (PDF: 40KB/2P)
• Notice of Items Reported and Resolved at 2019 Annual General Meeting of Shareholders (PDF: 158KB/2P)
• Notice of 2019 Annual General Meeting of Shareholders (PDF: 607KB/52P)

2018

• Vote Results of 2018 Annual General Meeting of Shareholders (PDF: 46KB/2P)
• Notice of Items Reported and Resolved at 2018 Annual General Meeting of Shareholders (PDF: 161KB/2P)
• Notice of 2018 Annual General Meeting of Shareholders (PDF: 899KB/52P)

2017

• Vote Results of 2017 Annual General Meeting of Shareholders (PDF: 45KB/2P)
• Notice of Items Reported and Resolved at 2017 Annual General Meeting of Shareholders (PDF: 40KB/2P)
• Notice of 2017 Annual General Meeting of Shareholders (PDF: 720KB/45P)

2016

• Vote Results of 2016 Annual General Meeting of Shareholders (PDF: 74KB/2P)
• Notice of Items Reported and Resolved at 2016 Annual General Meeting of Shareholders (PDF: 44.4KB/2P)
• Notice of 2016 Annual General Meeting of Shareholders (PDF: 621KB/48P)

2015

• Vote Results of 2015 Annual General Meeting of Shareholders (PDF: 67KB/2P)
• Notice of Items Reported and Resolved at 2015 Annual General Meeting of Shareholders (PDF:107KB/3P)
• Notice of 2015 Annual General Meeting of Shareholders (PDF: 549KB/33P)

2014

• Vote Results of 2014 Annual General Meeting of Shareholders (PDF: 67KB/2P)
• Notice of Items Reported and Resolved at 2014 Annual General Meeting of Shareholders (PDF:39KB/2P)
• Notice of 2014 Annual General Meeting of Shareholders (PDF: 378KB/44P)

2013

• Vote Results of 2013 Annual General Meeting of Shareholders (PDF: 66KB/2P)
• Notice of Items Reported and Resolved at 2013 Annual General Meeting of Shareholders (PDF: 26KB/2P)
• Notice of 2013 Annual General Meeting of Shareholders (PDF: 322KB/46P)

2012

• Vote Results of 2012 Annual General Meeting of Shareholders (PDF: 56KB/2P)
• Notice of Items Reported and Resolved at 2012 Annual General Meeting of Shareholders (PDF: 35KB/2P)
• Notice of 2012 Annual General Meeting of Shareholders (PDF: 347KB/48P)

2011

• Vote Results of 2011 Annual General Meeting of Shareholders (PDF: 40KB/2P)
• Notice of Items Reported and Resolved at 2011 Annual General Meeting of Shareholders (PDF: 22KB/2P)
• Notice of 2011 Annual General Meeting of Shareholders (PDF: 441KB/65P)

2010

• Vote Results of 2010 Annual General Meeting of Shareholders (PDF: 17KB / 2P)
• Notice of Items Reported and Resolved at 2010 Annual General Meeting of Shareholders (PDF: 17KB / 2P)
• Notice of 2010 Annual General Meeting of Shareholders (PDF: 452KB / 45P)

2009

• Notice of Items Reported and Resolved at 2009 Annual General Meeting of Shareholders (PDF: 56KB / 4P)
• Notice of 2009 Annual General Meeting of Shareholders (PDF: 452KB / 70P)
• Renewal of the Takeover Defense Measures (PDF: 32KB / 3P)
• The Company's Opinion on the Recommendation by ISS, Inc. to Oppose Item 5 on the Agenda of 133rd Ordinary General Meeting of Shareholders (PDF: 73KB / 2P)