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> Shareholders and Stock Information: General Meeting of Shareholders

Our shares will be delisted on March 22, 2023.
For details, please refer to the "Notice Regarding Delisting of Our Shares" published on March 20, 2023.

General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
Date and Time	Thursday, February 16, 2023, 10:00 AM
Place	1-10 Fuso-cho, Amagasaki, Hyogo, Japan Sumitomo Precision Products Co., Ltd. Conference Room
Notification letter etc.	Notice of Extraordinary General Meeting of Shareholders (PDF:465KB) Notice of Resolution of Extraordinary General Meeting of Shareholders (PDF:135KB) Extraordinary Report on Voting Results of the Extraordinary General Meeting of Shareholders (PDF:15KB)

▼Past documents are here

76th Ordinary General Meeting of Shareholders
Notification letter etc.	Notice of the 76th Ordinary General Meeting of Shareholders (PDF:549KB) Internet Disclosure Information for the Notice of the 76th Ordinary General Meeting of Shareholders (PDF:794KB) Partial correction to the "Notice of the 76th Ordinary General Meeting of Shareholders" (PDF:114KB) Notice of Resolutions of the 76th Ordinary General Meeting of Shareholders (PDF:117KB) Extraordinary Report on the Results of Voting at the 76th Ordinary General Meeting of Shareholders (PDF:15KB)

75th Ordinary General Meeting of Shareholders
Notification letter etc.	Notice of the 75th Ordinary General Meeting of Shareholders (PDF:557KB) Internet Disclosure Information for the Notice of the 75th Ordinary General Meeting of Shareholders (PDF:615KB) Partial corrections to the "Notice of the 75th Ordinary General Meeting of Shareholders" and "Internet Disclosure Items for the Notice of the Ordinary General Meeting of Shareholders" (PDF:47KB) Notice of Resolutions of the 75th Ordinary General Meeting of Shareholders (PDF:107KB) Extraordinary Report on the Results of Voting at the 75th Ordinary General Meeting of Shareholders (Partially revised on June 29, 2021) (PDF: 19KB)

74th Ordinary General Meeting of Shareholders
Notification letter etc.	Notice of the 74th Ordinary General Meeting of Shareholders (PDF:523KB) Internet Disclosure Information for the Notice of the 74th Ordinary General Meeting of Shareholders (PDF:317KB) Notice of Resolutions of the 74th Ordinary General Meeting of Shareholders (PDF:108KB) Extraordinary Report on the Results of Voting at the 74th Ordinary General Meeting of Shareholders (PDF:187KB)