Stock Information TOP Investors Stock Information Shareholders' Meeting Status of Stocks Shareholders Memo Dividend Information Bonds and Rating Analyst Coverage Shareholders' Meeting Shareholders' Meeting The materials of Shareholders' Meeting. The 105th Ordinary General Meeting of Shareholders (22 March, 2024) Report of the Exercise of Voting Rights (Extraordinary Report)[162.4KB] Notice of the Resolutions[129.1KB] Nissha held the 105th Ordinary General Meeting of Shareholders Notice of the Convocation (29 February, 2024)[646.8KB] Matters Omitted from the Documents to be Delivered to Shareholders upon Request (29 February,2024)[526.2KB] The 104th Ordinary General Meeting of Shareholders (23 March, 2023) Report of the Exercise of Voting Rights (Extraordinary Report)[151.3KB] Notice of the Resolutions[126.1KB] Nissha held the 104th Ordinary General Meeting of Shareholders Notice of the Convocation (1 March,2023)[561.8KB] Matters Omitted from the Documents to be Delivered to Shareholders upon Request (1 March,2023)[432.2KB] The 103rd Ordinary General Meeting of Shareholders (23 March, 2022) Report of the Exercise of Voting Rights (Extraordinary Report)[155.1KB] Notice of the Resolutions[134.3KB] Nissha held the 103rd Ordinary General Meeting of Shareholders Notice of the Convocation (2 March, 2022)[599.8KB] Information Disclosed on the Internet upon Issuing Notice of the Convocation (2 March, 2022)[695.4KB] The 102nd Ordinary General Meeting of Shareholders (19 March, 2021) Report of the Exercise of Voting Rights (Extraordinary Report)[147.7KB] Notice of the Resolutions[125.5KB] Nissha held the 102nd Ordinary General Meeting of Shareholders Notice of the Convocation (26 February, 2021)[578.8KB] Information Disclosed on the Internet upon Issuing Notice of the Convocation (26 February, 2021)[379.6KB] The 101st Ordinary General Meeting of Shareholders (24 March, 2020) Amendment Report of Extraordinary Report[154.1KB] Report of the Exercise of Voting Rights (Extraordinary Report)[149.8KB] Notice of the Resolutions[125.3KB] Nissha held the 101st Ordinary General Meeting of Shareholders Notice of the Convocation[592.3KB] Information Disclosed on the Internet upon Issuing Notice of the Convocation[450.8KB] The 100th Ordinary General Meeting of Shareholders (22 March, 2019) Report of the Exercise of Voting Rights[154.5KB] Notice of the Resolutions[130.3KB] Nissha held the 100th Ordinary General Meeting of Shareholders Notice of the Convocation[574.1KB] Information Disclosed on the Internet upon Issuing Notice of the Convocation[386.3KB] The 99th Ordinary General Meeting of Shareholders (23 March, 2018) Report of the Exercise of Voting Rights[193.9KB] Notice of the Resolutions[110.6KB] Nissha held the 99th Ordinary General Meeting of Shareholders Notice of the Convocation[612.8KB] Information Disclosed on the Internet upon Issuing Notice of the Convocation[198.6KB] The 98th Ordinary General Meeting of Shareholders (16 June, 2017) Report of the Exercise of Voting Rights[142.2KB] Notice of the Resolutions[113.3KB] Nissha held the 98th Ordinary General Meeting of Shareholders Notice of the Convocation[772.6KB] Information Disclosed on the Internet upon Issuing Notice of the Convocation[385.6KB] The 97th Ordinary General Meeting of Shareholders (17 June, 2016) Report of the Exercise of Voting Rights[210.8KB] Notice of the Resolutions[44.1KB] Nissha held the 97th Ordinary General Meeting of Shareholders Notice of the Convocation[910.2KB] Information Disclosed on the Internet upon Issuing Notice of the Convocation[218.2KB] The 96th Ordinary General Meeting of Shareholders (19 June, 2015) Report of the Exercise of Voting Rights[52.8KB] Notice of the Resolutions[42.3KB] Company Notice "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 the Exercise of Voting Rights[40.4KB] Notice of the Resolutions[40.3KB] Company Notice "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 the Exercise of Voting Rights[39.4KB] Notice of the Resolutions[39.3KB] Company Notice "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 the Exercise of Voting Rights[37.7KB] Notice of the Resolutions[43.2KB] Company Notice "Nissha held the Ordinary General Meeting of Shareholders for 93rd Business Term" Notice of the Convocation[225.0KB]
