OSHIDORI: NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2023
OSHIDORI: NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2022
OSHIDORI: NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, SPECIFIC MANDATE TO GRANT AWARDED SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GEN
OSHIDORI: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
OSHIDORI: NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, SPECIFIC MANDATE TO GRANT AWARDED SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020; AND (II) RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
OSHIDORI: NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, SPECIFIC MANDATE TO GRANT AWARDED SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
OSHIDORI: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 MARCH 2020
OSHIDORI: NOTICE OF SPECIAL GENERAL MEETING
OSHIDORI: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2019
OSHIDORI: NOTICE OF SPECIAL GENERAL MEETING
OSHIDORI: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
OSHIDORI: NOTICE OF ANNUAL GENERAL MEETING
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