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General Meeting of Shareholders

At Cosmo Energy Holdings's General Meeting of Shareholders, we make efforts to ensure that shareholders' voting rights are exercised smoothly.
This is done through the prompt delivery of notices of General Meetings of Shareholders, introduction of voting through the Internet, and other measures.

The 4th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (1.66M)

Contents

Notice of Convocation PDF (99.1K)
Exercising Your Voting Rights via the Internet,etc. PDF (791K)
Reference Documents PDF (1.04M)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF (1.34M)

Notice of Resolutions

  PDF(106K)

The 3rd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (1.22M)

Contents

Notice of Convocation PDF (595K)
Exercising Your Voting Rights via the Internet,etc. PDF (592K)
Reference Documents PDF (715K)
Business Report, Balance Sheet, Statements of Income, Statements of Changes in Equity, Audit Reports PDF (1.09M)

Notice of Resolutions

  PDF(89.5K)

The 2nd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (1.65M)

Contents

Notice of Convocation PDF (596K)
Exercising Your Voting Rights via the Internet,etc. PDF (590K)
Reference Documents PDF (1.08M)
Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (1.12M)

Notice of Resolutions

  PDF(84.2K)

The 1st Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (2.00M)

Contents

Notice of Convocation PDF (596K)
Exercising Your Voting Rights via the Internet,etc. PDF (591K)
Reference Documents PDF (1.36M)
Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (1.20M)

Notice of Resolutions

  PDF(88K)

The 109th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (2.33M)

Contents

Notice of Convocation PDF (587K)
Exercising Your Voting Rights via the Internet,etc. PDF (586K)
Reference Documents PDF (1.73M)
Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet, Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (1.17M)

Separate-volume materials for the Notice of Convocation
Transformation to Holding Company Structure (Share Transfer Plan)

  PDF(197K)

Notice of Resolutions

  PDF(88K)

The 108th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (662K)

Contents

Notice of Convocation PDF (18K)
Exercising Your Voting Rights via the Internet,etc. PDF (17K)
Reference Documents PDF (169K)
Business Report, Consolidated Balance Sheet, Consolidated Statements of Income, Consolidated Statements of Changes in Equity, Notes to Consolidated Financial Statements, Balance Sheet,Statements of Income, Statements of Changes in Equity, Notes to Financial Statements, Audit Reports PDF (491K)

Notice of Resolutions

  PDF(80K)

The 107th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (2.52M)

Contents

Notice of Convocation PDF (583K)
Exercising Your Voting Rights via the Internet,etc. PDF (582K)
Reference Documents PDF (2.04M)
Business Report, Consolidated Balance Sheet, Consolidated Statements of Income, Consolidated Statements of Changes in Net Assets, Notes to Consolidated Financial Statements, Balance Sheet,Statements of Income, Statements of Changes in Net Assets, Notes to Financial Statements, Audit Reports PDF (1.01M)

Notice of Resolutions

  PDF(77K)

The 106th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (610K)

Contents

Notice of Convocation PDF (49K)
Business Report,Consolidated Balance Sheet,Consolidated Statements of Income,Consolidated Statements of Changes in Net Assets),Balance Sheet,Statements of Income,Statements of Changes in Net Assets,Audit Reports PDF (527K)
Reference Documents PDF (110K)
Exercising Your Voting Rights via the Internet,etc. PDF (44K)

Notice of Resolutions

  PDF(69K)

The 105th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete in one file

  PDF (914K)

Contents

Notice of Convocation PDF (353K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (797K)
Reference Documents PDF (402K)
Exercising Your Voting Rights via the Internet,etc. PDF (354K)

Notice of Resolutions

  PDF(51K)

The 104th Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

  PDF (1.2M)

Contents

Notice of Convocation PDF (449K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (1.1M)
Reference Documents PDF (487K)
Exercising Your Voting Rights via the Internet,etc. PDF (425K)

Notice of Resolutions

  PDF(20K)

The 103rd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

  PDF (536K)

Contents

Notice of Convocation PDF (24K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (478K)
Reference Documents PDF (73K)
Exercising Your Voting Rights via the Internet,etc. PDF (20K)

Notice of Resolutions

Complete Notice in One File

  PDF(36K)

The 102nd Ordinary General Meeting of Shareholders

Notice of Convocation

Complete Notice in One File

  PDF (405K)

Contentse

Notice of Convocation PDF (66K)
Business Report,Balance Sheet (Consolidated),Statement of Income (Consolidated),Statement of Changes in Net Assets (Consolidated),Balance Sheet,Statement of Income,Statement of Changes in Net Assets,Audit Reports PDF (360K)
Reference Documents PDF (87K)
Exercising Your Voting Rights via the Internet,etc. PDF (63K)

Notice of Resolutions

Complete Notice in One File

  PDF(36K)
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