Shareholders' Meeting

The 53rd Ordinary General Meeting of Shareholders

Outline

Date

June 29(Thursday), 2017

Time

10:00 a.m.

Place

4F, Meeting Room of Head Office,
Aoyama Trading Co., Ltd.
1-3-5 Oji-cho, Fukuyama-shi, Hiroshima

Notice of the Convocation of the 53rd Ordinary General Meeting of Shareholders

PDF / 444KB

Notice of Resolutions of the 53rd Ordinary General Meeting of Shareholders

PDF / 40KB

Extraordinary Report(Results of Exercise Voting Rights)

PDF / 75KB