Shareholder’s Meeting

Investor Relations

Stock Information
Presentation & Webcasts
Publication & Download
Analyst Coverage
  • Analyst Research
  • Analyst Contact
Newsroom
Information Inquiry

SHAREHOLDER'S MEETING

Annual General Meeting 2020

Criteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

Download

Invitation letter and supporting documents for the 2020 AGM

1. Precautionary Measures and Guidelines for attending the 2020 Annual General Meeting of  Shareholders, regarding the outbreak of Coronavirus 2019 (COVID-19)

    Download

2. Invitation to the Annual General Meeting of Shareholders for 2020

    Download

3. A copy minutes of the Extraordinary General Meeting of Shareholders No. 1/2019

    Download

4. Profile of the directors who were retired by rotation for another period

    Download

5. Profile of the Company’s auditors for the financial year 2020

    Download

6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

    Download

7. Proxy Form

  • Proxy Form  A.

    Download

  • Proxy Form  B.

    Download

  • Proxy Form  C.

    Download

8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

    Download

9. Articles of Association regarding the shareholders’ meeting

    Download

10. Map of venue of 2020 Annual General Meeting of shareholders 

     Download

Annual General Meeting 2019


Invitation to the Annual General Meeting of Shareholders for 2019

Download

Attachment

1. A copy minutes of the 2018 Annual General Meeting of shareholders

Download

2. Annual Report 20183. Capital Increase Report Form (F53-4)

Download

4. Profile of the directors who retried by rotation and will be proposed for the reappointment and profile of person nominated to be new director

Download

5. Profile of the Company’s auditors for the financial year 2019

Download

6. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

Download

7. Proxy Form

  • Proxy Form  A.

Download

  • Proxy Form  B.

Download

  • Proxy Form  C.

Download

8. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

Download

9. Articles of Association regarding the shareholders’ meeting

Download

10. Map of venue of 2019 Annual General Meeting of shareholdersCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

Download

 

Extraordinary General Meeting of Shareholders No. 1/2019

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2019

Download

Enclosure

1. A copy minutes of the 2019 Annual General Meeting of shareholders

Download

2. Indicative Terms of Transferable Subscription Rights

Download
3. Capital Increase Form (53-4)

Download

4. Proxy Form

  • Proxy Form A.

Download

  • Proxy Form B.

Download

  • Proxy Form C.

Download

5. Details of Independent Directors nominated to act as proxy of shareholders who cannot attend the meeting

Download

6. Documents or evidences showing an identity of shareholders or representative of the shareholder who entitled to attend the meeting

Download

7. Articles of Association regarding the shareholders’ meeting

Download

8. Map of venue of Extraordinary General Meeting of shareholders No. 1/2019

Download

Annual General Meeting 2018


Invitation to the Annual General Meeting of Shareholders for 2018

Download

Enclosure

1. A copy of the Minute of the Annual General Meeting of Shareholder for 2017

Download

2. Annual Report 2017

Download
3. Capital Increase Report Form (F53-4)

Download

4. Profiles of Nominated persons being proposed for director appointment

Download

5. Profiles of Nominated auditors for the year 2018

Download

6. Details of Independent Directors who can be a proxy

Download

7. Proxy Form

  • Proxy Form  A.

Download

  • Proxy Form  B.

Download

  • Proxy Form  C.

Download

8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting

Download

9. Articles of Association concerning the shareholders meeting

Download

10. Map of the meeting place

Download

11. Registration FormCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

Download

Annual General Meeting 2017
Invitation to the Annual General Meeting of Shareholders for 2017

Download

Enclosure

1. A copy of the Minute of the Annual General Meeting of Shareholder for 2016

2. Annual Report 2016

Download
3. Profiles of Nominated persons being proposed for director appointment

Download

4. Information memorandum regarding the acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikobe, Miyagi Prefecture, Japan

Download

5. Opinion of the Independent Financial Advisor on the Acquisition of Assets by Investing in Solar Power Plants Installed on the Ground mounting with the accredited power generation of 154.98 MW in Onikobe, Miyagi Prefecture, Japan

Download

6. Details of Independent Directors who can be a proxy

Download

7. Proxy Form

  • Proxy Form  B.

Download

8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting

Download

9. Articles of Association concerning the shareholders meeting

Download

10. Map of the meeting place

Download

11. Registration FormCriteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance

Download


Extraordinary General Meeting of Shareholders No. 1/2017

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017

Download

Enclosure

1. Copy of the minutes of the Annual General Meeting of Shareholders of the year 2017

Download

2. Capital Increase Report Form (F53-4)

Download

3. Profile of independent directors proposed as a proxy of shareholder who cannot attend the meeting

Download

4. Proxy Form

  • Proxy Form A.

Download

  • Proxy Form B.

Download

  • Proxy Form C.

Download

5. Articles of Association of the Company concerning shareholders’ meeting

Download

6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting

Download

7. Map of the venue of the meeting

Download

Annual General Meeting 2016

Invitation to the Annual General Meeting of Shareholders for 2015

Download

Enclosure

1. A copy of the Minute of the Annual General Meeting of Shareholder for 2014

Download

2. Annual Report 2014

Download

3. Details of Directors in replacement of those retried by rotation

Download

4. Details of Independent Directors who can be a proxy

Download

5. Proxy Form

  • Proxy Form A.

Download

  • Proxy Form B.

Download

  • Proxy Form C.

Download

6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Download

7. Articles of Association concerning the Shareholders Meeting

Download

8. Map of the meeting place

Download

Annual General Meeting 2015

Invitation to the Annual General Meeting of Shareholders for 2015 Enclosure

Download

1. A copy of the Minute of the Annual General Meeting of Shareholder for 2014

Download

2. Annual Report 2014

Download

3. Details of Directors in replacement of those retried by rotation

Download

4. Details of Independent Directors who can be a proxy

Download

5. Proxy Form

  • Proxy Form A.

Download

  • Proxy Form B.

Download

  • Proxy Form C.

Download

6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Download

7. Articles of Association concerning the Shareholders Meeting

Download

8. Map of the meeting place

Download

9. Registration Form