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General shareholders' meeting information

The 108th annual general shareholders' meeting

Date:: Held on Tuesday June 25, 2024 from 10:00 a.m.
Venue: Yokohama Grangate 2F, 5-1-1 Minatomirai, Nishi-ku, Yokohama-shi, Kanagawa
TKP Garden City PREMIUM Yokohama Station Shin-Takashima Hall A (Reception: Hall B)

Notice of convocation:: Notice of the 108th Annual Meeting of Shareholders

Notification of decision of the General Shareholders' Meeting:: "Notification of decision of the 108th General Shareholders' Meeting"

The 107th annual general shareholders' meeting

Date:: Held on Tuesday June 27, 2023 from 10:00 a.m.
Venue: Yokohama Grangate 2F, 5-1-1 Minatomirai, Nishi-ku, Yokohama-shi, Kanagawa
TKP Garden City PREMIUM Yokohama Station Shin-Takashima Hall A (Reception: Hall B)

Notice of convocation:: Notice of the 107th Annual Meeting of Shareholders
Notice of the 107th Annual Meeting of Shareholders (Matters excluded from paper-based documents delivered to shareholders)

Notification of decision of the General Shareholders' Meeting:: "Notification of decision of the 107th General Shareholders' Meeting"

The 106th annual general shareholders' meeting

Date:: Held on Friday June 24, 2022 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa

Notice of convocation:: Notice of the 106th Annual Meeting of Shareholders
Disclosed information on the Internet on the notice of convocation of the 106th annual general shareholders' meeting
Notice regarding partial correction of the convocation notice

Notification of decision of the General Shareholders' Meeting:: "Notification of decision of the 106th General Shareholders' Meeting"

The 105th annual general shareholders' meeting

Date:: Held on Tuesday June 22, 2021 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa

Notice of convocation:: Notice of the 105th Annual Meeting of Shareholders
Disclosed information on the Internet on the notice of convocation of the 105th annual general shareholders' meeting
Notice regarding partial correction of the convocation notice

Notification of decision of the General Shareholders' Meeting:: "Notification of decision of the 105th General Shareholders' Meeting"

The continuation meeting
of the 104th annual general shareholders' meeting

Date:: Held on Wednesday August 5, 2020 from 10:00 a.m.
Venue:PIOLAX, INC., Head office 9F hall
51 Iwai-cho, Hodogaya-ku, Yokohama-shi, Kanagawa

Notice of convocation:: Notice of the continuation meeting of the 104th annual general shareholders' meeting will be held
Disclosed information on the internet when notifying that the continuation meeting of the 104th annual general shareholders' meeting will be held

Ending notification:: Ending notification of the continuation meeting of the 104th annual general shareholders' meeting

The 104th annual general shareholders' meeting

Date:: Held on Wednesday June 24, 2020 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa

Notice of convocation:: Notice of the 104th Annual Meeting of Shareholders

Notification of decision of the General Shareholders' Meeting:: Notification of decision of the 104th General
Shareholders' Meeting

The 103rd annual general shareholders' meeting

Date:: Held on Tuesday June 25, 2019 from 10:00 a.m.
Venue:Yokohama Business Park West Tower,
7F, Large Meeting Room
134 Godo-cho, Hodogaya-ku, Yokohama-shi, Kanagawa

Notice of convocation:: Notice of the 103rd Annual Meeting of Shareholders
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 103rd General
Shareholders' Meeting"

The 102nd annual general shareholders' meeting

Date:: Held on Tuesday June 26, 2018 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 102nd 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 102nd 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

Date:: Held on Wednesday June 27, 2012 from 10:00 a.m.
Venue:PIOLAX Inc. Yokohama Technical Center 4F Hall
179 Kariba-cho, Hodogaya-ku, Yokohama-shi, Kanagawa

Notice of convocation:: Partial amendment of "Notice of convocation of the 96th
annual general shareholders' meeting"
Notice of convocation of the 96th
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 96th General
Shareholders' Meeting"