Shareholders' Meeting

The 96th Ordinary General Meeting of Shareholders (19 June, 2015)

Notice of the Resolutions[42.3KB]

Topics "Nissha held the 96th Ordinary General Meeting of Shareholders"

Notice of the Convocation[195.9KB]

Information Disclosed on the Internet upon Issuing Notice of the Convocation[108.8KB]

The 95th Ordinary General Meeting of Shareholders (20 June, 2014)

Report of Voting Rights Exercised[40.4KB]

Notice of the Resolutions[40.3KB]

Topics "Nissha held the Ordinary General Meeting of Shareholders for 95th Business Term"

Notice of the Convocation[175.1KB]

Information Disclosed on the Internet upon Issuing Notice of the Convocation[74.3KB]

The 94th Ordinary General Meeting of Shareholders (21 June, 2013)

Report of Voting Rights Exercised[39.4KB]

Notice of the Resolutions[39.3KB]

Topics "Nissha held the Ordinary General Meeting of Shareholders for 94th Business Term"

Notice of the Convocation[317.9KB]

The 93rd Ordinary General Meeting of Shareholders (22 June, 2012)

Report of Voting Rights Exercised[37.7KB]

Notice of the Resolutions[43.2KB]

Topics "Nissha held the Ordinary General Meeting of Shareholders for 93rd Business Term"

Notice of the Convocation[225.0KB]

The 92nd Ordinary General Meeting of Shareholders (24 June, 2011)

Report of Voting Rights Exercised[37.8KB]

Notice of the Resolutions[63.3KB]

Topics "Nissha held the Ordinary General Meeting of Shareholders for 92nd Business Term"

Notice of the Convocation[228.9KB]

The 91st Ordinary General Meeting of Shareholders (25 June, 2010)

Notice of the Resolutions[97.2KB]

Report of Voting Rights Exercised[42.1KB]

Notice of the Convocation[294.7KB]

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