{"id":8820,"date":"2026-01-23T17:14:21","date_gmt":"2026-01-23T08:14:21","guid":{"rendered":"http:\/\/www.toyo-const.co.jp\/en\/?page_id=8820"},"modified":"2026-01-23T18:30:12","modified_gmt":"2026-01-23T09:30:12","slug":"meeting","status":"publish","type":"page","link":"https:\/\/www.toyo-const.co.jp\/en\/company\/shareholder\/meeting","title":{"rendered":"General Meeting of Shareholders"},"content":{"rendered":"<h4>\u25a0Extraordinary General Meeting of Shareholders<\/h4>\n<ul class=\"newsList noDate\">\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/20251028_egm_notice-e.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Convocation Notice of an Extraordinary General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<\/ul>\n<h4>\u25a0The 103rd\uff08From April 1,2024 to March 31, 2025\uff09<\/h4>\n<ul class=\"newsList noDate\">\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/FYE2025_agm_notice-e.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 103rd Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/FYE2025_agm_business_report-e.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Business Report\uff08April 1, 2024, to March 31, 2025\uff09<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/FYE2025_agm_items-e.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 103rd Annual General Meeting of Shareholders Matters Omitted from the Issued Document<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<\/ul>\n<\/p>\n<h4>\u25a0The 102th (From April 1, 2023 to March 31, 2024)<\/h4>\n<ul class=\"newsList noDate\">\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/2024\/05\/Notice-of-the-102nd-Annual-General-Meeting-of-Shareholders.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 102nd Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/2024\/05\/Business-Report.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Business Report<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/2024\/05\/Matters-Omitted-from-the-Notice-of-the-102nd-Annual-General-Meeting-of-Shareholders-2.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Matters Omitted from the Notice of the 102nd Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<\/ul>\n<p>\n<\/p>\n<h4>\u25a0The 101th (June 27, 2023)<\/h4>\n<ul class=\"newsList noDate\">\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/2023\/06\/ChH52g_mpUD4FZPJ_20230607-1.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 101st Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/2023\/06\/jsZftfSXqXGrfc2aSB_20230607-2.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Business Report<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<li>\n    <a href=\/en\/wp\/wp-content\/uploads\/2023\/06\/yAtknQYvhc8JPXt_20230607-3.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Matters Omitted from the Notice of the 101st Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span>\n      <\/p>\n<p>    <\/a>\n  <\/li>\n<\/ul>\n<p>\n<h4>\u25a0The 100th (June 24, 2022)<\/h4>\n<ul class=\"newsList noDate\">\n<!--\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/07\/rh_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u81e8\u6642\u5831\u544a\u66f8<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/06\/kt_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n--><\/p>\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2022\/06\/eng_st_100.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 100th Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span><\/p>\n<p><\/a>\n  <\/li>\n<\/ul>\n<h4>\u25a0The 99th (June 25, 2021)<\/h4>\n<ul class=\"newsList noDate\">\n<!--\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/07\/rh_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u81e8\u6642\u5831\u544a\u66f8<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/06\/kt_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n--><\/p>\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2021\/06\/eng_st_99.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 99th Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span><\/p>\n<p><\/a>\n  <\/li>\n<\/ul>\n<h4>\u25a0The 98th (June 26, 2020)<\/h4>\n<ul class=\"newsList noDate\">\n<!--\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/07\/rh_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u81e8\u6642\u5831\u544a\u66f8<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/06\/kt_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n--><\/p>\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2020\/06\/eng_st_98.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 98th Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span><\/p>\n<p><\/a>\n  <\/li>\n<\/ul>\n<h4>\u25a0The 97th (June 27, 2019)<\/h4>\n<ul class=\"newsList noDate\">\n<!--\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/07\/rh_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u81e8\u6642\u5831\u544a\u66f8<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n  \n\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2014\/06\/kt_92.pdf\" target=\"_blank\">\n\n<p class=\"topitext\">\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u3054\u901a\u77e5<span class=\"pdf hide-size\"><\/span><\/p>\n\n<\/a>\n  <\/li>\n\n\n--><\/p>\n<li>\n    <a href=\"\/en\/wp\/wp-content\/uploads\/2019\/06\/eng_st_97.pdf\" target=\"_blank\"><\/p>\n<p class=\"topitext\">Notice of the 97th Annual General Meeting of Shareholders<span class=\"pdf hide-size\"><\/span><\/p>\n<p><\/a>\n  <\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\u25a0Extraordinary General Meeting of Shareholders Convocation Notice of an Extraordinary General Meeting of Shareholders \u25a0The 103rd\uff08From April 1,2024 to March 31, 2025\uff09 Notice of the 103rd Annual General Meeting of Shareholders Notice of the 103rd Annual General Meeting of Shareholders Matters Omitted from the Issued Document \u25a0The 100th (June 24, 2022) Notice of the 100th Annual General Meeting of Shareholders \u25a0The 99th (June 25, 2021) Notice of the 99th Annual General Meeting of Shareholders \u25a0The 98th (June 26, 2020) Notice of the 98th Annual General Meeting of Shareholders \u25a0The 97th (June 27, 2019) Notice of the 97th Annual General Meeting of Shareholders<\/p>\n","protected":false},"author":10,"featured_media":0,"parent":8822,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"page-company-financial.php","meta":{"footnotes":""},"class_list":["post-8820","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/pages\/8820","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/comments?post=8820"}],"version-history":[{"count":1,"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/pages\/8820\/revisions"}],"predecessor-version":[{"id":8821,"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/pages\/8820\/revisions\/8821"}],"up":[{"embeddable":true,"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/pages\/8822"}],"wp:attachment":[{"href":"https:\/\/www.toyo-const.co.jp\/en\/wp-json\/wp\/v2\/media?parent=8820"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}