TOMOKU
TOMOKU
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    • Corrugated Container is an excellent packaging product for the environment.
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General Shareholders’ Meeting

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  • General Shareholders’ Meeting

The 85th
Annual General Shareholders’ Meeting (2024)

  • May.31,2024 Notice of Convocation of the Annual General Shareholders’ Meeting [PDF:168KB]
  • May.31,2024 Attachments to the 85th Notice of Convocation [PDF:1.31MB]

The 84th
Annual General Shareholders’ Meeting (2023)

  • Jun.2,2023 Notice of Convocation of the Annual General Shareholders’ Meeting [PDF:158KB]

The 83rd
Annual General Shareholders’ Meeting (2022)

  • Jun.6,2022 Notice of Convocation of the Annual General Shareholders’ Meeting [PDF:221KB]

The 82nd
Annual General Shareholders’ Meeting (2021)

  • Jun.4,2021 Notice of Convocation of the Annual General Shareholders’ Meeting [PDF:97.9KB]

The 81st
Annual General Shareholders’ Meeting (2020)

  • Jun.2,2020 Notice of Convocation of the Annual General Shareholders’ Meeting [PDF:1.96MB]

The 80th
Annual General Shareholders’ Meeting (2019)

  • Jun.4,2019 Notice of Convocation of the Annual General Shareholders’ Meeting [PDF:116KB]
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About Tomoku Group
  • Top message
  • Management Philosophy
    Code of Conduct
  • Corporate Outline/History
  • CSR Policy
  • Human Rights Policy
  • Quality Policy
  • Environmental Policy
  • Safety and Health Policy
  • Procurement Policy
  • Sustainable Procurement Guidelines
  • 3 Business Collaborations
    • Corrugated Container and Display Carton Business
    • Housing Business
    • Transportation and Logistics Business
  • List of Group Companies
  • About Logo mark
IR Information
  • Financial Highlights
  • Share Price Information(Japanese)
  • Financial Information
  • Share Information
  • Share Procedure Information
  • General Shareholders’ Meeting
  • Corporate Governance
    Guideline
  • Electronic public notice
CSR/Sustainability
  • CSR Policy
  • Group Philosophy system
  • Goals to be achieved by 2030
  • SDGs
    • Materiality issues and Tomoku's Approach
  • Disclosure Based on the TCFD Recommendations
  • Corrugated Container is an excellent packaging product for the environment.
  • Building to save energy and create comfortable home
  • Efforts to achieve the best logistics quality
  • Human Resource Development
  • Contribution to local communities
  • About Privacy policy
  • Terms of use for Tomoku Group websites and social media

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