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May. 24, 2019

【英】お知らせ（ＩＲ）

The 95th Ordinary General Meeting of Shareholders

Date	10 a.m., Thursday, June 27, 2019 (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 ＊Please note that the venue is changed from the last year’s meeting. ＊We don’t have the courtesy gifts to those shareholders.

Notice of General Meeting

Partial Amendment to the NOTICE OF THE 95TH ORDINARY GENERAL MEETING OF SHAREHOLDERS 131KB

Download for All Pages 904KB

The Company posted the Notice of the 95th Ordinary General Meeting of Shareholders on its website before its delivery.

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Apr. 16, 2024

Oji Completes Acquisition of Walki, a European Advanced Materials Conversion Company [PDF：409KB]
Apr. 12, 2024

Change of Officer Responsibilities [PDF：194KB]
Apr. 4, 2024

Action for a Plastic-free Society[PDF：717KB]
Mar. 28, 2024

Change of Directors [PDF：216KB]
Mar. 27, 2024

Oji Holdings Acquires Leading Folding Carton Packaging Manufacturer in Vietnam [PDF：150KB]
Feb. 26, 2024

Change of Officers [PDF：210KB]
Feb. 16, 2024

Establishment of a recycling system from liquid paper packages to corrugated paper board
Initiating steps towards achieving a circular economy for paper resources
A joint initiative between Oji Holdings and Nihon Tetra Pak K.K. [PDF：686KB]
Feb. 7, 2024

Oji Group’s paper chosen for seaweed packaging, extending the product’s shelf life　[PDF：189KB]
Feb. 7, 2024

Oji Holdings recognized with an 'A' score in CDP Forests (Timber) for its sustainable forest management for the second year in a row [PDF：230KB]
Feb. 5, 2024

Summary of Consolidated Financial and Business Results for the Third Quarter of the Year Ending March 2024[PDF：569KB]
Jan. 11, 2024

Registration as a TNFD Adopter [PDF：123KB]
Dec. 15, 2023

Selection as a Member of the Dow Jones Sustainability Asia Pacific Index for Four Years in a Row

[PDF：142KB]
Dec. 14, 2023

Oji Group’s paper product chosen for “gibier” snack for dog packaging [PDF：156KB]
Dec. 13, 2023

Oji Group’s paper product chosen by fufumu Corporation for their baby food packaging [PDF：136KB]
Nov. 7, 2023

Summary of Consolidated Financial and Business Results for the Second Quarter of the Year Ending March 2024[PDF：576KB]
Nov. 7, 2023

Summary of Financial Business Results[PDF：3,376KB]
Oct. 23, 2023

Oji Holdings Acquires a European Advanced Materials Conversion Company [PDF：213KB]
Aug. 7, 2023

Summary of Consolidated Financial and Business Results for the First Quarter of the Year Ending March 2024 [PDF：574KB]
Jul. 13, 2023

Selection as a Constituent of the FTSE4Good Index Series and the FTSE Blossom Japan Index and the FTSE Blossom Japan Sector Relative Index [PDF：180KB]
Jun. 23, 2023

Announcement of establishment of new corrugated container plant in India [PDF：262KB]
Jun. 12, 2023

Selection as a Member of the “SOMPO Sustainability Index”
five years in a row

[PDF：128KB]
May. 19, 2023

Oji Group installs pilot wood-derived ethanol/sugar solution equipment [PDF：396KB]
May. 12, 2023

Summary of Financial Business Results [PDF：1,601KB]
May. 12, 2023

Investing of UMI Ⅲ Investment Limited Partnership [PDF：314KB]
May. 12, 2023

Discontinuation (Abolition) of the “Policy to Address Large-Scale Purchase of Shares of the Company (Takeover Defense Measures)” [PDF：73KB]
May. 12, 2023

Summary of Consolidated Financial and Business Results for the Year Ended March 2023　（Japanese GAAP ) [PDF：772KB]
Apr. 28, 2023

Revisions to the Consolidated Financial Forecasts for the Fiscal Year 2022 [PDF：148KB]
Feb. 22, 2023

Notice Regarding Quota Purchase Agreement to Acquire Quota of Liquid Packaging Business in Italy [PDF：232KB]
Feb. 21, 2023

Notice of Change of Representative Director [PDF：169KB]
Feb. 21, 2023

Change of Directors and Officers [PDF：194KB]

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次へ

Apr. 3, 2024

Notice Regarding Oji Nepia Disposable Diaper Business[PDF：166KB]
Mar. 28, 2024

Notice of establishment of Oji Group Tax Policy[PDF：140KB]
Dec. 25, 2023

Initiatives to Enhance Corporate Value[PDF：1,634KB]
Oct. 31, 2023

Issuance of the Oji Group Integrated Report 2023 (English Version)
May. 31, 2023

The 99th Ordinary General Meeting of Shareholders
Dec. 23, 2022

Issuance of the Oji Group Integrated Report 2022 (English Version)
May. 31, 2022

The 98th Ordinary General Meeting of Shareholders
Dec. 7, 2020

Notice of Issuance of Oji Group Integrated Report 2020 and Establishment of Sustainability Report (Online)
Jun. 2, 2020

The 96th Ordinary General Meeting of Shareholders
May. 11, 2020

Notice Regarding the Product Pages of Website
Dec. 16, 2019

“Oji Group Integrated Report 2019” is officially published.
Jun. 14, 2019

Partial Amendment to the NOTICE OF THE 95TH ORDINARY GENERAL MEETING OF SHAREHOLDERS [PDF：130KB]
May. 24, 2019

The 95th Ordinary General Meeting of Shareholders
Dec. 20, 2018

“Oji Group Report 2018” is officially published.
May. 25, 2018

The 94th Ordinary General Meeting of Shareholders
Jan. 22, 2018

Oji Selected as Component of MSCI WIN Index [PDF：71KB]
Oct. 16, 2017

“Oji Group Report 2017” is officially published.
May. 26, 2017

The 93rd Ordinary General Meeting of Shareholders