本文へジャンプ
SUMITOMO RUBBER INDUSTRIES
sitemapinquiryJapaneseText Size
SmallerDefaultLarger
Convocation Notice of Ordinary General Meeting of Shareholders
 
  The 126th Ordinary General Meeting of Shareholders
 
Date and Time : March 29, 2018 (Thursday) at 10:00 a.m.
 
Place : 13th floor Hall of the Company's Head Office
6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-shi
 
Purpose of Meeting :
 Items to be Reported :
(1) Business Report, Consolidated Financial Statements for the 126th business term (from January 1, 2017 to December 31, 2017) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board.
(2) Financial Statements for the 126th business term (from January 1, 2017 to December 31, 2017).

Items on the Agenda:
Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus
Item No. 2 on the Agenda : Partial amendments to the Articles of Incorporation
Item No. 3 on the Agenda : Election of eleven (11) Directors
Item No. 4 on the Agenda : Election of three (3) Audit & Supervisory Board Member
 
Notice of Convocation
           Download (484kbyte)pdf
 
 
The Items Published on the Internet Website concerning the Convocation of the
Ordinary General Meeting of Shareholders
            Download (398kbyte)pdf
 
 
Notice of Resolutions of the Ordinary General Meeting of Shareholders
           Dowuload (70kbyte)pdf
 
 
Notice of Voting Results at the 126th Ordinary General Meeting of Shareholders
           Download (130kbyte)pdf
 
Stock Quotes
Management Policy
Global Network
CSR
SUMITOMO RUBBER INDUSTRIES, LTD.
Terms of UseSitemapInquirycopyright
Privacy PolicySocial Media Policy