General Meeting of Shareholders

2017

• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Partial Amendment of the Notice of the Ordinary General Meeting of Shareholders
• Internet Disclosure of the Ordinary General Meeting of Shareholders
• Notice of the Ordinary the General Meeting of Shareholders

2016

• Notice of Resolutions Adopted at the Extraordinary General Meeting of Shareholders
• Convocation Notice of the Extraordinary General Meeting of Shareholders
• Support Documentation for the Extraordinary General Meeting of Shareholders, "Business Integration with JX Holdings, Inc."
• Internet Disclosure of the Extraordinary General Meeting of Shareholders (Agenda No.1 The contents of the Financial Statements of JX Holdings, Inc. for the Last Year)
• Internet Disclosure of the Extraordinary General Meeting of Shareholders (Agenda No.2 The contents of the Financial Statements of JX Nippon Oil & Energy Corporation for the Last Year)
• Internet Disclosure of the Extraordinary General Meeting of Shareholders (Agenda No.3 The contents of the Financial Statements of EMG Marketing Godo Kaisha for the Last Year)
• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Internet Disclosure of the Ordinary General Meeting of Shareholders
• Notice of the Ordinary General Meeting of Shareholders

2015

• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Internet Disclosure of the Ordinary General Meeting of Shareholders
• Notice of the Ordinary General Meeting of Shareholders

2014

• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Internet Disclosure of the Ordinary General Meeting of Shareholders
• Notice of the Ordinary General Meeting of Shareholders

2013

• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Internet Disclosure of the Ordinary General Meeting of Shareholders
• Notice of the Ordinary General Meeting of Shareholders

2012

• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Contents of the Proposals (Reference Materials for the Ordinary General Meeting of Shareholders)
• Internet Disclosure of the Ordinary General Meeting of Shareholders
• Notice of the Ordinary General Meeting of Shareholders

2011

• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Notice of the Ordinary General Meeting of Shareholders

2010

• Voting results of the 90th Ordinary General Meeting of Shareholders
• Notice of Resolutions Adopted at the Ordinary General Meeting of Shareholders
• Notice of the Ordinary General Meeting of Shareholders

2009

• Notice of the Ordinary General Meeting of Shareholders

2008

• Notice of the Ordinary General Meeting of Shareholders

2007

• Notice of the Ordinary General Meeting of Shareholders

2006

• Notice of the Ordinary General Meeting of Shareholders

2005

• Notice of the Ordinary General Meeting of Shareholders