メインコンテンツへスキップする
Roland DG Corporation
Investor Relations
General Meeting of Shareholders
General Meeting of Shareholders
サブ-ナビゲーション
NEWS
BLOG
SUPPORT
ABOUT US
Message from the President
Brand Message
Management Policy
Executives
Business Summary
Visual Communication
Digital Fabrication
Dental
Corporate Profile
At a glance to Roland DG
Our Strengths
History of Value Creation (Business History and Evolution)
Corporate Timeline
Offices in Japan and Group Companies
Roland DG Corporation
Miyakoda Office
Tokyo Office
Nagoya Office
Osaka Office
Fukuoka Office
Sustainability
Sustainability at Roland DG
Basic Policy on Sustainability
Promotion Structure
Environment(E)
Guiding Principles and Policies on Environment and Product Quality
Climate Change Initiatives
Effective Use of Resources and Contribution to a Low-Carbon Society
Reducing Environmental Impact Through Product Lifecycles
Managing Chemical Substances
Social (S)
Together with Employees
Together with Suppliers
Social Contribution Through Business
Governance (G)
Corporate Governance
Compliance
Information Security
ESG Related Materials
Corporate Report
ESG Data
Participation in Sustainability Related Initiatives & External Evaluation
Safety Data Sheets (SDS) Documents
Investor Relations
IR News
Financial Information
Summary of Financial Report/Presentations from Results Briefings
Annual Report
現在位置:
General Meeting of Shareholders
Site map
Use of Website
Privacy Policy
Social Media Policy
GDPR Privacy Policy
Cookie Notice
Search Result
General Meeting of Shareholders
Extraordinary General Meeting of Shareholders
The 43rd Business term|FY2023 December
The 42nd Business term|FY2022 December
The 41st Business term|FY2021 December
The 40th Business term|FY2020 December
The 39th Business term|FY2019 December
Extraordinary General Meeting of Shareholders
07/02/2024 NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(366KB)
The 43rd Business term|FY2023 December
04/02/2024 Report of the 43rd Ordinary General Meeting of Shareholders
04/02/2024 Presentation, THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
(2,392KB)
03/29/2024 NOTICE OF THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
(168KB)
The 42nd Business term|FY2022 December
04/20/2023 Report of the 42nd Ordinary General Meeting of Shareholders
04/17/2023 Presentation, THE 42nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
(5,928KB)
02/28/2023 NOTICE OF THE 42nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
(172KB)
The 41st Business term|FY2021 December
03/31/2022 Report of the 41st Ordinary General Meeting of Shareholders
03/25/2022 Presentation, THE 41st ORDINARY GENERAL MEETING OF SHAREHOLDERS
(16,620KB)
02/28/2022 NOTICE OF THE 41st ORDINARY GENERAL MEETING OF SHAREHOLDERS
(171KB)
The 40th Business term|FY2020 December
03/23/2021 Report of the 40th Ordinary General Meeting of Shareholders
03/27/2021 Presentation, THE 40th ORDINARY GENERAL MEETING OF SHAREHOLDERS
(2,451KB)
02/22/2021 NOTICE OF THE 40th ORDINARY GENERAL MEETING OF SHAREHOLDERS
(223KB)
The 39th Business term|FY2019 December
02/25/2020 NOTICE OF THE 39th ORDINARY GENERAL MEETING OF SHAREHOLDERS
(166KB)
03/17/2020 (Revisions) NOTICE OF THE 39th ORDINARY GENERAL MEETING OF SHAREHOLDERS
(132KB)
Roland DG Corporation
Investor Relations
General Meeting of Shareholders
header-content
header-content
CLOSE
MENU
サイト内検索