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Sansha Electric Manufacturing : Notice of the 90th Annual Meeting of Shareholders (300KB)

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese.

Higashiyodogawa kuEriko nashiokaNishinakajima yodogawa kuKoichi inaMasaki fujiwaraHajime katsushimaHiroshi zumotoAkira unoHajimu yoshimuraHead of semiconductor businessSumitomo mitsuiIndustrial co ltdSansha electric manufacturing co ltd websiteCard companyToyota motor co ltdSemiconductor manufacturing

T RAD : Notice of the 122nd ordinary general meeting of Shareholders(May 31, 2024)

T RAD : Notice of the 122nd ordinary general meeting of Shareholders(May 31, 2024)
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Shibuya kuUnited statesYoshitaka momoseYoshisada takahashiRyuichi murataTomio miyazakiTatsuya kikuyamaSonpo shinjukuJinning tuEnvironment of komatsu ltdAudit supervisory board members of the companyHonda motor co ltdCompany searchJinya connect co ltdToyo radiator co ltdSenior advisor to mitsubishi hc capital inc

Shin Etsu Chemical : Matters Not Included in Delivered Documents Concerning Notice of Convocation of the 147th Ordinary General Meeting of Shareholders

This English language translation is prepared for reference only. In the event of any discrepancy between the text of this translation and the text of the original Japanese-language,.

Shin etsu silicones thailandShareholders of shin etsu chemical co ltdAudit supervisory board members of the groupGroup companiesShin etsu engineering co ltdMimasu semiconductor industry co ltdShin etsu chemical co ltdGroup companyShin etsu quartz products co ltdShin etsu polymer co ltdLegal departmentShin etsu magnetics thailand ltdAudit supervisory board members of the companySe tylose gmbh coCompany directorsCompany accounting auditors

Oji : Other matters subject to measures for electronic provision for the 100th fiscal term of shareholders (matters omitted from the delivery document)

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese.

Especiais ltdaCelulose nipo brasileiraOji container co ltdChuetsu pulp paper co ltdJiangsu oji paper co ltdAudit supervisory board members of the companyOkayama paper industries co ltdTomakomai energy agency co ltdProceedings of the group management meetingsAuditor officeOji holdingsGroup risk management regulationsCompany officersOji group behavior standardAuthority regulationsOrganization regulations

Fuji Oil : May 30，2024 The 22nd Annual General Meeting of Shareholders Other Matters Provided Electronically (Matters Excluded from Paper-Based Documents Delivered to Shareholders) （6,293KB）

May 30, 2024 To Our Shareholders The 22nd Annual General Meeting of Shareholders Other Matters.

Company or directorsCompany subsidiariesAudit supervisory board of the companyArticles of associationFuji oil company ltdDepartment of the companyDirectors of the companyAdministrative authorityAudit supervisory board members of the companyCorporate ethics committeeCompany articles of associationAdministration departmentCompany regulationsBoard of directors the companyCorporate organizationBoard members of the company