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General Meeting of Shareholders
Former TonenGeneral Sekiyu K.K.
Former TonenGeneral Sekiyu K.K.
General Meeting of Shareholders
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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
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