Stock Information

  • Shareholders' Meeting
  • About Dividends
  • About Stock
  • Stock Performance
  • About SHIMA SEIKI
  • IR News
  • IR Calendar
  • Glossary
  • FAQ
  1. HOME
  2. Stock Information
  3. Shareholders' Meeting

Shareholders' Meeting

Year 2024

  • Notice of the 63rd Ordinary General Meeting of Shareholders[230KB]
    • Notice of the Resolutions of the 63rd Ordinary General Meeting of Shareholders[74KB]

Year 2023

  • Notice of the 62nd Ordinary General Meeting of Shareholders[227KB]
    • Notice of the Resolutions of the 62nd Ordinary General Meeting of Shareholders[56KB]

Year 2022

  • Notice of the 61st Ordinary General Meeting of Shareholders[255KB]
    • Notice of the Resolutions of the 61st Ordinary General Meeting of Shareholders[60KB]

Year 2021

  • Notice of the 60th Ordinary General Meeting of Shareholders[248KB]
    • Notice of the Resolutions of the 60th Ordinary General Meeting of Shareholders[73.8KB]

Year 2020

  • Notice of the 59th Ordinary General Meeting of Shareholders[290KB]
  • Notice of the Resolutions of the 59th Ordinary General Meeting of Shareholders[93.9KB]

Year 2019

  • Notice of the 58th Ordinary General Meeting of Shareholders[93.1KB]
  • Notice of the Resolutions of the 58th Ordinary General Meeting of Shareholders[33.2KB]

page top

TOP