General Meeting of Shareholders
The 120th Annual General Meeting of Shareholders
  • [Link] Notice of the 120th Annual General Meeting of Shareholders(320KB)
  • [Link] Notice of Resolutions at the 120th Annual General Meeting of Shareholders (127KB)
The 119th Annual General Meeting of Shareholders
  • [Link] Notice of the 119th Annual General Meeting of Shareholders(326KB)
  • [Link] Notice of Resolutions at the 119th Annual General Meeting of Shareholders (122KB)
The 118th Annual General Meeting of Shareholders
  • [Link] Notice of the 118th Annual General Meeting of Shareholders(277KB)
  • [Link] Notice of Resolutions at the 118th Annual General Meeting of Shareholders (126KB)
The 117th Annual General Meeting of Shareholders
  • [Link] Notice of the 117th Annual General Meeting of Shareholders(390KB)
  • [Link] Notice of Resolutions at the 117th Annual General Meeting of Shareholders (215KB)
The 116th Annual General Meeting of Shareholders
  • [Link] Notice of the 116th Annual General Meeting of Shareholders(332KB)
  • [Link] Notice of Resolutions at the 116th Annual General Meeting of Shareholders(112KB)
The 115th Annual General Meeting of Shareholders
  • [Link] Notice of the 115th Annual General Meeting of Shareholders(299KB)
  • [Link] Notice of Resolutions at the 115th Annual General Meeting of Shareholders(115KB)
The 114th Annual General Meeting of Shareholders
  • [Link] Notice of the 114th Annual General Meeting of Shareholders(296KB)
  • [Link] Notice of Resolutions at the 114th Annual General Meeting of Shareholders(112KB)
The 113th Annual General Meeting of Shareholders
  • [Link] Notice of the 113th Annual General Meeting of Shareholders(251KB)
  • [Link] Notice of Resolutions at the 113th Annual General Meeting of Shareholders(151KB)

Attachments

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Dowa Holdings Co. Ltd. published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 01:08:10 UTC.