English
Japanese
English
About HIS
Company
TOP
Company
About HIS
About Us
HIS Group Philosophy
HIS's History
Directors and Executive Officers
Message
President Message
Founder Message
Business
About HIS Group
New Project
External Recognition
Investor Relations
Investor Relations
TOP
Investor Relations
Achievements
Business Result
Monthly Report
Stock and Bond Information
Stock Information
Shareholder Return
Shareholders Meeting
Analyst Coverage
Bonds
Bond Ratings
IR Library
Financial statements
Annual Securities Reports
Integrated Reports
Medium-term Management Plan
IR Calendar
Basic Policy for Dialogue
Disclaimer
News Release
Sustainability
Sustainability
TOP
Sustainability
Top Message
Materiality
Case Study
Environment
Disclosure in accordance with the TCFD Framework
Preservation of the Global Environment
Social
Respect for Human Rights
Contributions from diverse human resources
Providing safety and security to customers
Coexistence with Local Communities
Governance
Reinforcement of Governance
Compliance / Risk Management
Global Recruitment
Home
Shareholders Meeting
Shareholders Meeting
2025.04.03
指定なし
2024.10
Shareholders Meeting
NOTICE OF THE ADJOURNED MEETING FOR THE 44TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
82.5 KB
2025.03.31
指定なし
2024.10
Shareholders Meeting
Notice Concerning the Date and place of an Adjourned meeting of the 44th Ordinary General Meeting of Shareholders
70.8 KB
2025.01.15
指定なし
2024.10
Shareholders Meeting
Our View of the ISS Report Concerning Proposals at the 44th Ordinary General Meeting of Shareholders
119.9 KB
2025.01.14
指定なし
2024.10
Shareholders Meeting
NOTICE OF THE 44TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
450.6 KB
2023.12.27
指定なし
2023.10
Shareholders Meeting
NOTICE OF THE 43RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
365.4 KB
Back Number
