Shareholder's Meeting

Annual General Meeting 2018
Criteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance Download

Extraordinary General Meeting of Shareholders No. 1/2017
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 Download
Enclosure
1. Copy of the minutes of the Annual General Meeting of Shareholders of the year 2017 Download
2. Capital Increase Report Form (F53-4) Download
3. Profile of independent directors proposed as a proxy of shareholder who cannot attend the meeting Download
4. Proxy Form
  • Proxy Form A.
Download
  • Proxy Form B.
Download
  • Proxy Form C.
Download
5. Articles of Association of the Company concerning shareholders’ meeting Download
6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting Download
7. Map of the venue of the meeting Download
Annual General Meeting 2017
Invitation to the Annual General Meeting of Shareholders for 2017 Download
Enclosure
1. A copy of the Minute of the Annual General Meeting of Shareholder for 2016
2. Annual Report 2016 Download
3. Profiles of Nominated persons being proposed for director appointment Download
4. Information memorandum regarding the acquisition of solar power plant in category of ground mounting with the accredited power generation of 154.98 MW in Onikobe, Miyagi Prefecture, Japan Download
5. Opinion of the Independent Financial Advisor on the Acquisition of Assets by Investing in Solar Power Plants Installed on the Ground mounting with the accredited power generation of 154.98 MW in Onikobe, Miyagi Prefecture, Japan Download
6. Details of Independent Directors who can be a proxy Download
7. Proxy Form
  • Proxy Form B.
Download
8. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting Download
9. Articles of Association concerning the shareholders meeting Download
10. Map of the meeting place Download
11. Registration Form
Criteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance Download
Annual General Meeting 2016
Invitation to the Annual General Meeting of Shareholders for 2016 Download
Enclosure
1. A copy of the Minute of the Annual General Meeting of Shareholder for 2015 Download
2. Annual Report 2015 Download
3. Details of Directors in replacement of those retried by rotation Download
4. Details of Independent Directors who can be a proxy Download
5. Proxy Form
  • Proxy Form A.
Download
  • Proxy Form B.
Download
  • Proxy Form C.
Download
6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder who entitled to attend the meeting Download
7. Articles of Association concerning the shareholders meeting Download
8. Map of the meeting place Download
9. Registration Form
Criteria for shareholders to propose an additional meeting agenda and Nominate a qualified candidate for the Company’s directors election in advance Download
Annual General Meeting 2015
Invitation to the Annual General Meeting of Shareholders for 2015 Download
Enclosure
1. A copy of the Minute of the Annual General Meeting of Shareholder for 2014 Download
2. Annual Report 2014 Download
3. Details of Directors in replacement of those retried by rotation Download
4. Details of Independent Directors who can be a proxy Download
5. Proxy Form
  • Proxy Form A.
Download
  • Proxy Form B.
Download
  • Proxy Form C.
Download
6. Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting Download
7. Articles of Association concerning the Shareholders Meeting Download
8. Map of the meeting place Download
9. Registration Form