草莓视频

Annual General Meeting of Shareholders

12^th Annual General Meeting of Shareholders
(held on June 25, 2024)

• Notice of the 12th Annual General Meeting of Shareholders （PDF 251KB）
• Informational Materials for the 12th Annual General Meeting of Shareholders（PDF 860KB, Japanese Version Only）
• Resolution of the 12th Annual General Meeting of Shareholders （PDF 254KB, Japanese Version Only)
• Results of Voting (PDF 156KB, Japanese Version Only)

11^th Annual General Meeting of Shareholders
(held on June 27, 2023)

• Notice of the 11th Annual General Meeting of Shareholders （PDF 204KB）
• Informational Materials for the 11th Annual General Meeting of Shareholders（PDF 852KB, Japanese Version Only）
• Partial Revision of Notice of the 11th Annual General Meeting of Shareholders (PDF 432KB,Japanese Version Only）
• Resolution of the 11th Annual General Meeting of Shareholders （PDF 255KB, Japanese Version Only)
• Results of Voting (PDF 147KB,Japanese Version Only)

10^th Annual General Meeting of Shareholders
(held on June 24, 2022 )

• Notice of the 10th Annual General Meeting of Shareholders （PDF 212KB）
• Items Disclosed on Internet Concerning Notice of the 10th Annual General Meeting of Shareholders （PDF 777KB, Japanese Version Only）
• Resolution of the 10th Annual General Meeting of Shareholders (PDF 726KB, Japanese Version Only)
• Results of Voting (PDF 157KB,Japanese Version Only)

9^th Annual General Meeting of Shareholders
(held on June 25, 2021)

• Notice of the 9th Annual General Meeting of Shareholders (PDF 217 KB)
• Items Disclosed on Internet Concerning Notice of the 9th Annual General Meeting of Shareholders (PDF 647KB,Japanese Version Only)
• Resolution of the 9th Annual General Meeting of Shareholders (PDF 531 KB,Japanese Version Only)
• Results of Voting (PDF 161KB,Japanese Version Only)

8^th Annual General Meeting of Shareholders
(held on June 24, 2020)

• Notice of the 8th Annual General Meeting of Shareholders (PDF 220 KB)
• Items Disclosed on Internet Concerning Notice of the 8th Annual General Meeting of Shareholders (PDF 1,470KB,Japanese Version Only)
• Resolution of the 8th Annual General Meeting of Shareholders (PDF 1,430 KB,Japanese Version Only)
• Results of Voting (PDF 178KB,Japanese Version Only)
• Correction in Results of Voting(PDF 187 KB,Japanese Version Only)

^th Annual General Meeting of Shareholders
(held on June 25, 2019)

• Notice of the 7th Annual General Meeting of Shareholders (PDF 179 KB)
• Items Disclosed on Internet Concerning Notice of the 7th Annual General Meeting of Shareholders (PDF 1,462KB,Japanese Version Only)
• Resolution of the 7th Annual General Meeting of Shareholders (PDF 1,372 KB,Japanese Version Only)
• Results of Voting (PDF 160KB,Japanese Version Only)

6^th Annual General Meeting of Shareholders
(held on June 26, 2018)

• Notice of the 6th Annual General Meeting of Shareholders (PDF 147 KB)
• Items Disclosed on Internet Concerning Notice of the 6th Annual General Meeting of Shareholders (PDF 1,499KB,Japanese Version Only)
• Resolution of the 6th Annual General Meeting of Shareholders (PDF 1,370 KB,Japanese Version Only)
• Results of Voting (PDF 149KB,Japanese Version Only)

5^th Annual General Meeting of Shareholders
(held on June 27, 2017)

• Notice of the 5th Annual General Meeting of Shareholders (PDF 184 KB)
• Items Disclosed on Internet Concerning Notice of the 5th Annual General Meeting of Shareholders (PDF 1,468KB,Japanese Version Only)
• Resolution of the 5th Annual General Meeting of Shareholders (PDF 1,367 KB,Japanese Version Only)
• Results of Voting (PDF 145KB,Japanese Version Only)

^th Annual General Meeting of Shareholders
(held on June 24, 2016)

• Notice of the 4th Annual General Meeting of Shareholders (PDF 1,295 KB,Japanese Version Only)
• Items Disclosed on Internet Concerning Notice of the 4th Annual General Meeting of Shareholders (PDF 1,465KB,Japanese Version Only)
• Partial Revision of Notice of the 4th Annual General Meeting of Shareholders (PDF 300KB,Japanese Version Only)
• Resolution of the 4th Annual General Meeting of Shareholders (PDF 1,377 KB,Japanese Version Only)
• Results of Voting (PDF 165KB,Japanese Version Only)

3^rd Annual General Meeting of Shareholders
(held on June 24, 2015)

• Notice of the 3rd Annual General Meeting of Shareholders (PDF 1,122 KB,Japanese Version Only)
• Resolution of the 3rd Annual General Meeting of Shareholders (PDF 1,368 KB,Japanese Version Only)
• Results of Voting (PDF 146KB,Japanese Version Only)

2^nd Annual General Meeting of Shareholders
(held on June 25, 2014)

• Notice of the 2nd Annual General Meeting of Shareholders (PDF 1,124 KB,Japanese Version Only)
• Resolution of the 2nd Annual General Meeting of Shareholders (PDF 1,365 KB,Japanese Version Only)
• Results of Voting (PDF 139KB,Japanese Version Only)

1^st Annual General Meeting of Shareholders
(held on June 27, 2013)

• Notice of the 1st Annual General Meeting of Shareholders (PDF 839 KB,Japanese Version Only)
• Resolution of the 1st Annual General Meeting of Shareholders (PDF 122 KB,Japanese Version Only)
• Results of Voting (PDF 156KB,Japanese Version Only)

The following is information on 草莓视频 Light Metal Co.'s shareholders' meetings.

105^th Annual General Meeting of Shareholders
(held on June 28, 2012)

• Notice of the 105th Annual General Meeting of Shareholders (PDF 740 KB,Japanese Version Only)
• Resolution of the 105th Annual General Meeting of Shareholders (PDF 114 KB,Japanese Version Only)
• Results of Voting (PDF 148KB,Japanese Version Only)

104^th Annual General Meeting of Shareholders
(held on June 29, 2011)

• Notice of the 104th Annual General Meeting of Shareholders (PDF 668 KB,Japanese Version Only)
• Resolution of the 104th Annual General Meeting of Shareholders (PDF 115 KB,Japanese Version Only)
• Results of Voting (PDF 120KB,Japanese Version Only)

103^rd Annual General Meeting of Shareholders
(held on June 29, 2010)

• Notice of the 103rd Annual General Meeting of Shareholders (PDF 913 KB,Japanese Version Only)
• Resolution of the 103rd Annual General Meeting of Shareholders (PDF 114 KB,Japanese Version Only)
• Results of Voting (PDF 80 KB,Japanese Version Only)

102^nd Annual General Meeting of Shareholders
(held on June 26, 2009)

• Notice of the 102nd Annual General Meeting of Shareholders (PDF 628 KB,Japanese Version Only)
• Resolution of the 102nd Annual General Meeting of Shareholders (PDF 117 KB,Japanese Version Only)

101^st Annual General Meeting of Shareholders
(held on June 26, 2008)

• Notice of the 101st Annual General Meeting of Shareholders (PDF 630 KB,Japanese Version Only)
• Resolution of the 101st Annual General Meeting of Shareholders (PDF 142 KB,Japanese Version Only)

100^th Annual General Meeting of Shareholders
(held on June 28, 2007)

• Notice of the 100th Annual General Meeting of Shareholders (PDF 658 KB,Japanese Version Only)
• Resolution of the 100th Annual General Meeting of Shareholders (PDF 117 KB,Japanese Version Only)

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