General Meeting of Shareholders
The 13th Ordinary General Meeting of Shareholders (June 28,2023)
Notice to convene
Matters Omitted from the Delivery Document pursuant to the laws and regulations and Article 15.2 of Articles of Incorporation.
Notice of resolution
(Reference) "the Medium-Term Management Plan (FY2023-FY2025)"
We developed "the Medium-Term Management Plan (FY2023-FY2025)" and uploaded presentation material regarding them to our website. For your reference, please see the following website for details.
The 12th Ordinary General Meeting of Shareholders (June 28,2022)
Notice to convene
Items disclosed on website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation.
- *The contents are provided on this website, as described in " Convocation Notice of the 12th Ordinary General Meeting of Shareholders" , pursuant to the laws and regulations, and Article 15 of Articles of Incorporation of the Company.
Notice of resolution
(Reference) "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2020-FY2022)"
We developed "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2020-FY2022)" and uploaded presentation material regarding them to our website. For your reference, please see the following website for details.
The 11th Ordinary General Meeting of Shareholders (June 25,2021)
Notice to convene
Items disclosed on website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation.
- *The contents are provided on this website, as described in "Convocation Notice of the 11th Ordinary General Meeting of Shareholders" , pursuant to the laws and regulations, and Article 15 of Articles of Incorporation of the Company.
Notice of resolution
(Reference) "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2020-FY2022)"
We developed "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2020-FY2022)" and uploaded presentation material regarding them to our website. For your reference, please see the following website for details.
The 10th Ordinary General Meeting of Shareholders (June 25,2020)
Notice to convene
Items disclosed on website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation.
- *The contents are provided on this website, as described in "Convocation Notice of the 10th Ordinary General Meeting of Shareholders" and "Report for the 10th Fiscal Term", pursuant to the laws and regulations, and Article 15 of Articles of Incorporation of the Company.
Notice of resolution
(Reference) "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2020-FY2022)"
We developed "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2020-FY2022)" and uploaded presentation material regarding them to our website. For your reference, please see the following website for details.
The 9th Ordinary General Meeting of Shareholders (June 26, 2019)
Notice to convene
Items disclosed on website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation.
- *The contents are provided on this website, as described in "Convocation Notice of the 9th Ordinary General Meeting of Shareholders" and "Report for the 9th Fiscal Term", pursuant to the laws and regulations, and Article 15 of Articles of Incorporation of the Company.
Notice of resolution
(Reference) "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2017-FY2019)"
We developed "the 2040 JXTG Group Long-Term Vision" and "the Medium-Term Management Plan (FY2017-FY2019)" and uploaded presentation material regarding them to our website. For your reference, please see the following website for details.
The 8th Ordinary General Meeting of Shareholders (June 27, 2018)
Notice to convene
Items disclosed on website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation.
- *The contents are provided on this website, as described in "Convocation Notice of the 8th Ordinary General Meeting of Shareholders" and "Report for the 8th Fiscal Term", pursuant to the laws and regulations, and Article 15 of Articles of Incorporation of the Company.
Notice of resolution
Regarding development of the JXTG Group Medium-Term Management Plan (FY2017-FY2019)
We developed the JXTG Group Medium-Term Management Plan (FY2017-FY2019), setting forth our management targets and strategies, and uploaded presentation material regarding the plan to our website. For your reference, please see the following website for details.
The 7th Ordinary General Meeting of Shareholders (June 28, 2017)
Notice to convene
Items disclosed on website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation.
- *The contents are provided on this website, as described in "Convocation Notice of the 7th Ordinary General Meeting of Shareholders" and "Report for the 7th Fiscal Term", pursuant to the laws and regulations, and Article 15 of Articles of Incorporation of the Company.
Notice of resolution
The past general meeting of shareholders
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