Notice of Convocation of General Meeting of Shareholders, etc.

The 89th Ordinary General Meeting of Shareholders

Date and Time: Wednesday, June 21, 2023, 10:00 a.m.
Place: Fukui Prefectural Hall, Aossa 8th Floor, 1-4-1 Teyori, Fukui City
The Notice of Convocation will be dispatched on June 5, 2023, but it has been posted earlier on the Company's website prior to dispatch.

June 23, 2023    Provisional Report (Results of voting rights exercised for the 89th fiscal year)

June 21, 2023    Notice of Resolution of the 89th Ordinary General Meeting of Shareholders

May 30, 2023    Notice of the 89th Ordinary General Meeting of Shareholders

May 30, 2023    Notice of convocation of the 89th Ordinary General Meeting of Shareholders Other matters to be provided electronically (matters omitted from delivery documents)

The 88th Ordinary General Meeting of Shareholders

Date and Time: Thursday, June 23, 2022, 10:00 a.m.
Place: Fukui Prefectural Hall, 8th Floor, Aossa, 1-4-1, Teyori, Fukui City
The Notice of Convocation will be dispatched on June 6, 2022, but it has been posted earlier on the Company's website prior to dispatch.

June 27, 2022    Provisional Report (Voting Results for the 88th Fiscal Period)

June 23, 2022    Notice of Resolution of the 88th Ordinary General Meeting of Shareholders

June 09, 2022    Partial Correction of Items in the Notice of Convocation

May 31, 2022    Notice of the 88th Ordinary General Meeting of Shareholders

May 31, 2022    Internet Disclosure Items for Notice of Convocation of the 88th Ordinary General Meeting of Shareholders

The 87th Ordinary General Meeting of Shareholders

Date and Time: Wednesday, June 16, 2021, 10:00 a.m.
Place: Fukui Prefectural Hall, Aossa 8F, 1-4-1 Teyori, Fukui City
Please note that the venue is different from last year.
The notice of convocation will be sent out on June 1, 2021, but we have posted it earlier on our website prior to its dispatch.

June 18, 2021    Provisional Report (Results of voting rights exercise for the 87th fiscal term)

June 16, 2021    Notice of Resolution of the 87th Ordinary General Meeting of Shareholders

May 25, 2021    Notice of Convocation of the 87th Ordinary General Meeting of Shareholders

May 25, 2021    Internet Disclosure Items for Notice of Convocation of the 87th Ordinary General Meeting of Shareholders