The 20th Ordinary General Meeting of Shareholders

DATE March 30, 2022 (Wednesday) at 10:00 A.M. JST
PLACE Toyosu Foresia, 10F Meeting Room, at 2-24, Toyosu 3-chome, Koto-ku, Tokyo, Japan
Title Format
Questions and Answers from the 20th Ordinary General Meeting of Shareholders PDF
The Voting Result of the 20th Annual General Meeting of Shareholders (English Translation of the Extraordinary Report) PDF
Notice of Resolutions Adopted at the 20th Ordinary General Meeting of Shareholders PDF
Notice of the 20th Ordinary General Meeting of Shareholders PDF
The 20th Ordinary General Meeting of Shareholders Matters for Internet Disclosure PDF
Explanation of Our Company’s Policy Regarding Virtual-Only Shareholders’ Meetings Link
Notice of the Shareholder Meet and Greet Session PDF

Documentation

Title Type Date
The Voting Result of the 19th Annual General Meeting of Shareholders - English Translation of the Extraordinary Report
PDF115 KB日本語
Other
Notice of Resolutions Adopted at the 19th Ordinary General Meeting of Shareholders
PDF167 KB日本語
Other
Notice of the 19th Ordinary General Meeting of Shareholders
PDF672 KB日本語
Other
Notice of Resolutions Adopted at the 18th Ordinary General Meeting of Shareholders
PDF89 KB日本語
Other
Notice of the 18th Ordinary General Meeting of Shareholders
PDF611 KB日本語
Other
Notice of Resolutions Adopted at the 17th Ordinary General Meeting of Shareholders
PDF239 KB日本語
Other
Notice of The 17th Ordinary General Meeting of Shareholders
PDF500 KB日本語
Other
Notice of Resolutions Adopted at the 16th Ordinary General Meeting of Shareholders
PDF73 KB日本語
Other
Notice of The 16th Ordinary General Meeting of Shareholders
PDF497 KB日本語
Other
Notice of Resolutions Adopted at The 15th Ordinary General Meeting of Shareholders
PDF127 KB日本語
Other
Notice of The 15th Ordinary General Meeting of Shareholders
PDF768 KB日本語
Other
Notice of Resolutions Adopted at The 14th Ordinary General Meeting of Shareholders
PDF68 KB日本語
Other
Notice of The 14th Ordinary General Meeting of Shareholders
PDF485 KB日本語
Other
Notice of Resolutions Adopted at The 13th Ordinary General Meeting of Shareholders
PDF64 KB日本語
Other
Notice of The 13th Ordinary General Meeting of Shareholders
PDF443 KB日本語
Other
Notice of Resolutions Adopted at The 12th Ordinary General Meeting of Shareholders
PDF92 KB日本語
Other
Notice of The 12th Ordinary General Meeting of Shareholders
PDF525 KB日本語
Other
Correction of the Notice of The 12th Ordinary General Meeting of Shareholders
PDF73 KB日本語
Other
Notice of Resolutions Adopted at the Extraordinary General Meeting of Shareholders (held 2014/2/19)
PDF59 KB日本語
Other
Notice of Extraordinary General Meeting of Shareholders (held 2014/2/19)
PDF70 KB日本語
Other
Notice of Resolutions Adopted at The 11th Ordinary General Meeting of Shareholders (held 2014/2/19)
PDF65 KB日本語
Other
Notice of The 11th Ordinary General Meeting of Shareholders
PDF456 KB日本語
Other
Notice of Resolutions Adopted at the Extraordinary General Meeting of Shareholders (held 2013/2/22)
PDF57 KB日本語
Other
Notice of Extraordinary General Meeting of Shareholders (held 2013/2/22)
PDF90 KB日本語
Other
Notice of Resolutions Adopted at The 10th Ordinary General Meeting of Shareholders
PDF33 KB日本語
Other
Notice of The 10th Ordinary General Meeting of Shareholders
PDF389 KB日本語
Other
Notice of Resolutions Adopted at The 9th Ordinary General Meeting of Shareholders
PDF19 KB日本語
Other
Notice of The 9th Ordinary General Meeting Of Shareholders
PDF393 KB日本語
Other
Notice of Resolutions Adopted at The 8th Ordinary General Meeting of Shareholders
PDF34 KB日本語
Other
Notice of the 8th Ordinary General Meeting of Shareholders
PDF330 KB日本語
Other
Notice of Resolutions Adopted at the Extraordinary General Meeting of Shareholders (held 2010/2/24) (NEC Electronics)
PDF67 KB日本語
Other
Notice of Extraordinary General Meeting of Shareholders (held 2010/2/24) (NEC Electronics)
PDF344 KB日本語
Other
Notice of Resolutions Adopted at The 7th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF47 KB日本語
Other
Notice on the partial corrections to the Notice of the 7th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF45 KB日本語
Other
Notice of The 7th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF275 KB日本語
Other
Notice of Resolutions Adopted at The 6th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF33 KB日本語
Other
Notice of The 6th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF253 KB日本語
Other
Notice of Resolutions Adopted at The 5th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF37 KB日本語
Other
Notice on the partial corrections to the Notice of the 5th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF44 KB日本語
Other
Notice of The 5th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF362 KB日本語
Other
Notice of Resolutions Adopted at The 4th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF40 KB日本語
Other
Notice of The 4th Ordinary General Meeting of Shareholders (NEC Electronics)
PDF314 KB日本語
Other
The 19th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF481 KB日本語
Report
The 18th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF529 KB日本語
Report
The 17th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF315 KB日本語
Report
The 16th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF353 KB日本語
Report
The 15th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF240 KB日本語
Report
The 14th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF273 KB日本語
Report
The 13th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF367 KB日本語
Report
The 12th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF324 KB日本語
Report
The 11th Ordinary General Meeting of Shareholders Matters for Internet Disclosure
PDF294 KB日本語
Report
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