Shareholders Meeting
The 111th Annual General Meeting of Shareholders
| Date and time | Wednesday, June 26th, 2024 at 10:00 a.m. Japan time |
|---|---|
| Place | Nihonbashi Hamacho ポーカー テキサスホールデムower Plaza 3F, ポーカー テキサスホールデムower Plaza Hall 3-22-1, Nihonbashi Hamacho Chuo-ku, Tokyo, Japan |
| Proposals to be resolved |
Proposal 1 Election of seven(7) Directors Proposal 2 Election of one(1) Audit & Supervisory Board Member Proposal 3 Election of one(1) Substitute Audit & Supervisory Board Member |
Convocation Notice
Backnumber
NOTICE Oポーカー テキサスホールデムHE 110TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE Oポーカー テキサスホールデムHE 109TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE Oポーカー テキサスホールデムHE 108TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
PARTIAL REVISION AND CORRECTION TO NOTICE OF 107TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE Oポーカー テキサスホールデムHE 107TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE Oポーカー テキサスホールデムHE 106TH ANNUAL GENERAL MEETING OF SHAREHOLDERS