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General Shareholders' Meeting

The 101st annual general shareholders' meeting

Date: Held on Wednesday June 28, 2017 from 10:00 a.m.
Venue: PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation: Notice of convocation of the 101st annual general shareholders' meeting
Matters for internet disclosure under laws and regulations, and the articles of incorporation
Notification of decision of the General Shareholders' Meeting: "Notification of decision of the 101st General Shareholders' Meeting"

The 100th annual general shareholders' meeting

Date: Held on Tuesday June 28, 2016 from 10:00 a.m.
Venue: PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation: Notice of convocation of the 100th annual general shareholders' meeting
Matters for internet disclosure under laws and regulations, and the articles of incorporation
Notification of decision of the General Shareholders' Meeting: "Notification of decision of the 100th General Shareholders' Meeting"

The 99th annual general shareholders' meeting

Date: Held on Thursday June 25, 2015 from 10:00 a.m.
Venue: PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation: Notice of convocation of the 99th annual general shareholders' meeting
Matters for internet disclosure under laws and regulations, and the articles of incorporation
Notification of decision of the General Shareholders' Meeting: "Notification of decision of the 99th General Shareholders' Meeting"

The 98th annual general shareholders' meeting

Date: Held on Wednesday June 25, 2014 from 10:00 a.m.
Venue: PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation: Notice of convocation of the 98th annual general shareholders' meeting
Matters for internet disclosure under laws and regulations, and the articles of incorporation
Notification of decision of the General Shareholders' Meeting: "Notification of decision of the 98th General Shareholders' Meeting"

The 97th annual general shareholders' meeting

Date: Held on Thursday June 27, 2013 from 10:00 a.m.
Venue: PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa
Notice of convocation: Notice of convocation of the 97th annual general shareholders' meeting
Matters for internet disclosure under laws and regulations, and the articles of incorporation
Notification of decision of the General Shareholders' Meeting: "Notification of decision of the 97th General Shareholders' Meeting"

The 96th annual general shareholders' meeting