The 102nd Ordinary General Meeting of Shareholders

Date and Time

10 a.m., Friday, June 26, 2026
(The reception desk is scheduled to open at 9:00 a.m.)

Place

Oji Holdings Main Building
7-5, Ginza 4-chome, Chuo-ku, Tokyo, Japan

Notice of General Meeting

• Notice of the 102nd Ordinary General Meeting of Shareholders and Meeting Materials[1.4 MB]

• *The Company posted the Notice of the 102nd Ordinary General Meeting of Shareholders on its website before its delivery.

Past Business Reports

FY2024 (101st)

• Notice of resolution at the 101st ordinary general meeting of shareholders[57.6 KB]
• Notice of the 101st Ordinary General Meeting of Shareholders[1.5 MB]

FY2023 (100th)

• Notice of resolution at the 100th ordinary general meeting of shareholders[16.8 KB]
• Notice of the 100th Ordinary General Meeting of Shareholders[1.3 MB]

FY2022 (99th)

• Notice of resolution at the 99th ordinary general meeting of shareholders[99.1 KB]
• Notice of the 99th Ordinary General Meeting of Shareholders[2.2 MB]

FY2021 (98th)

• Notice of resolution at the 98th ordinary general meeting of shareholders[81.3 KB]
• Notice of the 98th Ordinary General Meeting of Shareholders[1.2 MB]

FY2020 (97th)

• Notice of resolution at the 97th ordinary general meeting of shareholders[11.2 KB]
• Notice of the 97th Ordinary General Meeting of Shareholders[2.8 MB]

FY2019 (96th)

• Notice of resolution at the 96th ordinary general meeting of shareholders[20.0 KB]
• Notice of the 96th Ordinary General Meeting of Shareholders[1.7 MB]