MARUBUN CORPORATE

Stock Information General Meeting

Ordinary General Meeting of Shareholders

The 77th Ordinary General Meeting of Shareholders(June 2024）

Notice of the 77th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 77th Ordinary General Meeting of Shareholders

The 76th Ordinary General Meeting of Shareholders(June 2023）

Notice of the 76th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 76th Ordinary General Meeting of Shareholders

The 75th Ordinary General Meeting of Shareholders(June 2022）

Notice of the 75th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 75th Ordinary General Meeting of Shareholders

The 74th Ordinary General Meeting of Shareholders(June 2021）

Notice of the 74th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 74th Ordinary General Meeting of Shareholders

The 73th Ordinary General Meeting of Shareholders(June 2020）

Notice of the 73th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 73th Ordinary General Meeting of Shareholders

The 72th Ordinary General Meeting of Shareholders(June 2019）

Notice of the 72th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 72th Ordinary General Meeting of Shareholders

The 71th Ordinary General Meeting of Shareholders(June 2018）

Notice of the 71th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 71th Ordinary General Meeting of Shareholders

The 70th Ordinary General Meeting of Shareholders(June 2017）

Notice of the 70th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 70th Ordinary General Meeting of Shareholders

The 69th Ordinary General Meeting of Shareholders(June 2016）

Notice of the 69th Ordinary General Meeting of Shareholders

Notice of Resolutions at the 69th Ordinary General Meeting of Shareholders

The 68th Ordinary General Meeting of Shareholders(June 2015）

Notice of the 68th Ordinary General Meeting of Shareholders