General Meeting of Shareholders

The 140th Ordinary General Meeting of Shareholders

Date and Time Monday, June 29, 2020 at 10:00 a.m. Japan time (reception will open at 9:00 a.m.)
Place Conference room at Takasago Thermal Engineering Co, Ltd. located at 6-27-30, Shinjuku, Shinjuku-ku, Tokyo, Japan
Proposals Proposal 1:Distribution of Surplus
Proposal 2:Election of Eleven (11) Directors
Related materials

Previous General Meeting of Shareholders

The 139th Ordinary General Meeting of Shareholders
(Date: June 26, 2019)
The 138th Ordinary General Meeting of Shareholders
(Date: June 26, 2018)
The 137th Ordinary General Meeting of Shareholders
(Date: June 27, 2017)