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General shareholders' meeting information

The 107th annual general shareholders' meeting

Date:
Held on Tuesday June 27, 2023 from 10:00 a.m.
Venue: Yokohama Grangate 2F, 5-1-1 Minatomirai, Nishi-ku, Yokohama-shi, Kanagawa
TKP Garden City PREMIUM Yokohama Station Shin-Takashima Hall A (Reception: Hall B)
Notice of convocation:
Notice of the 107th Annual Meeting of Shareholders
Notice of the 107th Annual Meeting of Shareholders (Matters excluded from paper-based documents delivered to shareholders)
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 107th General Shareholders' Meeting"


The 106th annual general shareholders' meeting

Date:
Held on Friday June 24, 2022 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of the 106th Annual Meeting of Shareholders
Disclosed information on the Internet on the notice of convocation of the 106th annual general shareholders' meeting
Notice regarding partial correction of the convocation notice
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 106th General Shareholders' Meeting"


The 105th annual general shareholders' meeting

Date:
Held on Tuesday June 22, 2021 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of the 105th Annual Meeting of Shareholders
Disclosed information on the Internet on the notice of convocation of the 105th annual general shareholders' meeting
Notice regarding partial correction of the convocation notice
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 105th General Shareholders' Meeting"


The continuation meeting
of the 104th annual general shareholders' meeting



The 104th annual general shareholders' meeting

Date:
Held on Wednesday June 24, 2020 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of the 104th Annual Meeting of Shareholders
Notification of decision of the General Shareholders' Meeting:
Notification of decision of the 104th General
Shareholders' Meeting


The 103rd annual general shareholders' meeting

Date:
Held on Tuesday June 25, 2019 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of the 103rd Annual Meeting of Shareholders
Matters for internet disclosure under laws and regulations,
and the articles of incorporation
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 103rd General
Shareholders' Meeting"


The 102nd annual general shareholders' meeting

Date:
Held on Tuesday June 26, 2018 from 10:00 a.m.
Venue:PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of convocation of the 102nd annual general
shareholders' meeting

Matters for internet disclosure under laws and regulations,
and the articles of incorporation
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 102nd General
Shareholders' Meeting"


The 101st annual general shareholders' meeting

Date:
Held on Wednesday June 28, 2017 from 10:00 a.m.
Venue:PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of convocation of the 101st annual general
shareholders' meeting

Matters for internet disclosure under laws and regulations,
and the articles of incorporation
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 101st General
Shareholders' Meeting"


The 100th annual general shareholders' meeting

Date:
Held on Tuesday June 28, 2016 from 10:00 a.m.
Venue:PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of convocation of the 100th annual general
shareholders' meeting

Matters for internet disclosure under laws and regulations,
and the articles of incorporation
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 100th General
Shareholders' Meeting"


The 99th annual general shareholders' meeting

Date:
Held on Thursday June 25, 2015 from 10:00 a.m.
Venue:PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of convocation of the 99th annual general
shareholders' meeting

Matters for internet disclosure under laws and regulations,
and the articles of incorporation
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 99th General
Shareholders' Meeting"


The 98th annual general shareholders' meeting

Date:
Held on Wednesday June 25, 2014 from 10:00 a.m.
Venue:PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of convocation of the 98th annual
general shareholders' meeting

Matters for internet disclosure under laws and regulations,
and the articles of incorporation
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 98th General
Shareholders' Meeting"


The 97th annual general shareholders' meeting

Date:
Held on Thursday June 27, 2013 from 10:00 a.m.
Venue:PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation:
Notice of convocation of the 97th annual
general shareholders' meeting

Matters for internet disclosure under laws and regulations,
and the articles of incorporation
Notification of decision of the General Shareholders' Meeting:
"Notification of decision of the 97th General
Shareholders' Meeting"


The 96th annual general shareholders' meeting