seach Search mail Contact Us
circle Japanese

Contact Us

Products
Contact Us

Search by Product Name

Semiconductor Package

Thermal Management Parts

Product for Semiconductor Manufacturing Equipment

Metal Products

Search by Application

Computing & Networking

Mobile

Industrial & IoT

Automotive
Technology
Contact Us

Core Technology

Research and Development

Production Engineering

Simulation/ Evaluation & Analysis Technology
Investor Relations
Stock Information

To Our Shareholders

arrow Message from the President
arrow IR News
arrow IR Calendar
arrow Financial Highlights
arrow General Meeting of Shareholders
arrow Stock Information
arrow FAQs

IR Library
arrow Financial Results
arrow Materials
arrow Business Report
arrow Environmental and Social Report

To Understand SHINKO
arrow Our Products: With You Every Day
arrow Our History
arrow Our Strengths
arrow Business Summary
Sustainability

Message from the President

Sustainability Management

Sustainability Report
arrow Back Number

Initiatives for Environmental Issues
arrow Environmental Policy
arrow Environmental Vision 2050 / Medium- to Long-Term Environmental Targets
arrow Environmental Action Program
arrow Environmental Management
arrow Climate Change
arrow Waste Reduction
arrow Reducing Water Use
arrow Conservation of Biodiversity
arrow Controlling Emissions from Chemical Substances
arrow Information Disclosure Based on TCFD Recommendations
arrow Environmental Data
arrow Independent Assurance
arrow Environmental Accounting
arrow Environmentally Friendly
“Our manufacturing”

Initiatives for Social Issues
arrow Developing and Utilizing Human Resources
arrow Respect for Human Rights
arrow Respect for Diversity
arrow Creating a Dynamic Corporate Culture
arrow Occupational Safety and Health
arrow Social Contribution Activities
arrow Supply Chain
arrow Initiatives for Quality

Governance
arrow Corporate Governance
arrow Compliance
arrow Risk Management
arrow Intellectual Property
News

News

arrow Latest News
arrow News Releases
arrow IR
arrow Corporate
arrow Nortifications

Topics (Renewal Information)
About SHINKO

Message from the President

Corporate Outline

arrow Profile
arrow Directors
arrow Subsidiaries

Global Network

arrow Domestic
arrow Overseas

Our Business
arrow Our Products
arrow Our Target Market
arrow Our Core Technologies

Our History

SHINKO at a Glance

The Shinko Way

arrow About the Shinko Way
arrow Corporate Vision Founder’s Philosophy
arrow Corporate Values
arrow Principles
arrow Code of Conduct

Corporate Governance

Related Information

arrow Quality Policy
arrow Environmental Policy

News

Procurement
  1. Home
  2. Investor Relations
  3. General Meeting of Shareholders

General Meeting of Shareholders

The 89th Ordinary General Meeting of Shareholders (June 26, 2024)

Notice of the 89th Ordinary General Meeting of Shareholders(PDF：193.6 KB)pdf_icon
Back Number