Shareholders' Meeting

Resonac Holdings Corporation

• Notice of Convocation of the 115th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 114th Ordinary General Meeting of Shareholders

Former Showa Denko K.K.

• Notice of Convocation of an Extraordinary General Meeting of Shareholders
• Notice of Convocation of the 113th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 112th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 111th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 110th Ordinary General Meeting of Shareholders
• Notice of Correction to the Reference Materials for “Notice of Convocation of the 109th Ordinary General Meeting of Shareholders”
• Notice of Convocation of the 109th Ordinary General Meeting of Shareholders
• Notice of Convocation of an Extraordinary General Meeting of Shareholders
• Supplement to Notice of Convocation of the 108th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 108th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 107th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 106th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 105th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 104th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 103rd Ordinary General Meeting of Shareholders
• Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders
• Reference Materials for the 102nd Ordinary General Meeting of Shareholders
• Notice of Convocation of the 101th Ordinary General Meeting of Shareholders
• Amendment to Reference Materials for the 100th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 100th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 99th Ordinary General Meeting of Shareholders
• Notice of Convocation of the 98th Ordinary General Meeting of Shareholders