General Meeting of Shareholders
- Notice of Convocation : the 112th Ordinary General Meeting of Shareholders
The notice of convocation of the 112th ordinary general meeting of shareholders is scheduled to be sent by mail on June 1, 2012. Because the proceedings such as the resolution of convocation of the meeting by the board of directors have been done, we disclose the document before the date of mailing in light of earliest possible information service.
- Presentation: Summary of the Shiseido Group's Businesses by Hisayuki Suekawa, President & CEO (Representative Director)
- Presentation: Supplemental Explanation by Kimie Iwata, Director
- Notice of Resolutions : The 112Th Ordinary General Meeting of Shareholders
- Report of Tally of Voting Rights Exercised