REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TOSEI CORPORATION
Security: TOSEI CORPORATION - JP3595070008 - S2D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Feb-2020 14:06:53
Status: Replacement
Announcement Reference: SG200131MEETZRQS
Submitted By (Co./ Ind. Name): Noboru Hirano
Designation: Director and Chief Financial Officer
Financial Year End: 30/11/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the (i) revised Notice of the 70th Ordinary General Meeting (the "General Meeting"); and (ii) Extraordinary Report for matters resolved at the General Meeting.

Event Dates

Meeting Date and Time: 26/02/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jiji Press Hall (2nd Floor, Jiji Press Building) 5-15-8 Ginza, Chuo-ku, Tokyo

Attachments

Tosei - Revised Notice of Ordinary General Meeting of Shareholders.pdf

Tosei - Extraordinary Report.pdf

Total size =589K

Related Announcements

Related Announcements: 31/01/2020 08:01:47