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| Date and Time: | 10:00 a.m., Thursday, March 29, 2012 |
| Venue: | Hall on the second floor of Senshukai Co., Ltd. Head Office, 1-8-9 Doshin, Kita-ku, Osaka |
| Notice of convocation |
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Notice of the 67th ordinary general meeting of shareholders (355KB) |
| Notice of resolutions |
| Notice of the resolutions approved at the 67th ordinary general meeting of shareholders (100KB) |
| -66th Ordinary General Meeting of Shareholders (Fiscal Year 2010) |
|---|
| Notice of convocation |
| Notice of the 66th ordinary general meeting of shareholders(496KB) |
| Notice of resolutions |
| Notice of the resolutions approved at the 66th ordinary general meeting of shareholders (101KB) |
| -65th Ordinary General Meeting of Shareholders (Fiscal Year 2009) |
|---|
| Notice of convocation |
| Notice of the 65th ordinary general meeting of shareholders(344KB) |
| Notice of resolutions |
| Notice of the resolutions approved at the 65th ordinary general meeting of shareholders(96KB) |
| -64th Ordinary General Meeting of Shareholders (Fiscal Year 2008) |
|---|
| Notice of convocation |
| Notice of the 64th ordinary general meeting of shareholders(358KB) |
| Notice of resolutions |
| Notice of the resolutions approved at the 64th ordinary general meeting of shareholders(111KB) |
| -63rd Ordinary General Meeting of Shareholders (Fiscal Year 2007) |
|---|
| Notice of convocation |
| Notice of the 63rd ordinary general meeting of shareholders(460KB) |
| Notice of resolutions |
| Notice of the resolutions approved at the 63rd ordinary general meeting of shareholders (126KB) |
| -62nd Ordinary General Meeting of Shareholders (Fiscal Year 2006) |
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| Notice of convocation |
| Notice of the 62nd ordinary general meeting of shareholders(487KB) |
| Notice of resolutions |
| Notice of the resolutions approved at the 62nd ordinary general meeting of shareholders(119KB) |
