2021 (17th term)

Video / question of the day and its answer

• March 26, 202217th Ordinary General Meeting of Shareholders

Convocation notice

• March 4, 2022Notice of Convocation of the 17th Ordinary General Meeting of Shareholders /3.1MB
• March 22, 2022Partial correction of convocation notice / 153KB

Internet disclosure

• March 4, 2022

  Internet Disclosure Information Regarding Notice of Convocation of 17th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 326KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

Video / question of the day and its answer

• August 26, 2021Extraordinary General Meeting of Shareholders

Convocation notice

• August 6, 2021Notice of Convocation of Extraordinary General Meeting of Shareholders / 870KB

2020 (16th term)

Video / question of the day and its answer

• December 18, 202016th Ordinary General Meeting of Shareholders

Convocation notice

• November 27, 2020Notice of Convocation of the 16th Ordinary General Meeting of Shareholders /2.83MB

Internet disclosure

• November 27, 2020

  Information on Internet Disclosure Regarding Notice of Convocation of 16th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 256KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

2019 (15th term)

Video / question of the day and its answer

• December 20, 201915th Ordinary General Meeting of Shareholders

Convocation notice

• November 25, 2019Notice of Convocation of the 15th Ordinary General Meeting of Shareholders / 2.99MB

Internet disclosure

• November 25, 2019

  Internet Disclosure Information Regarding Notification of Convocation of the 15th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 308KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

Euglena Group Ordinary General Meeting of Shareholders Special Exhibition / Sales

Co., Ltd. Euglena in conjunction with the 15th Annual General Meeting of Shareholders, Euglena will be held at the same time the sales meeting of Group of Business and products.
* The general meeting of shareholders is for shareholders listed and recorded in the shareholder list as of the end of September 2019.
Shareholders and their companions can also enter the special exhibitions and sales events.

General Meeting of Shareholders Contents ① Various contents that can be enjoyed at the general meeting are available!

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Shareholders' Meeting Contents (2) Special exhibition / sales event Euglena members introduce the Euglena Group business!

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* We are preparing to thank the shareholders who visited us.

We look forward to seeing you on Friday, December 20, 2019.

2018 (14th term)

Video / question of the day and its answer

• December 21, 201814th Ordinary General Meeting of Shareholders

Convocation notice

• November 27, 2018Notice of Convocation of the 14th Ordinary General Meeting of Shareholders /3.02MB

Internet disclosure

• November 27, 2018

  Internet Disclosure Information Regarding Notification of Convocation of the 14th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 295KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

2017 (13th term)

Video / question of the day and its answer

• December 22, 201713th Ordinary General Meeting of Shareholders

Convocation notice

• November 27, 2017Notice of Convocation of the 13th Ordinary General Meeting of Shareholders / 2,187KB

Internet disclosure

• November 27, 2017

  Internet Disclosure Information Regarding Notification of Convocation of 13th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 276KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

2016 (12th term)

Video / question of the day and its answer

• December 20, 2016 12thOrdinary General Meeting of Shareholders

Convocation notice

• November 28, 2016Notice of Convocation of the 12th Ordinary General Meeting of Shareholders / 2,187KB

Internet disclosure

• November 28, 2016

  Internet Disclosure Information Regarding Notification of Convocation of the 12th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 276KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

2015 (11th term)

Video / question of the day and its answer

• December 18, 201511th Ordinary General Meeting of Shareholders

Convocation notice

• November 27, 2015Notice of Convocation of the 11th Ordinary General Meeting of Shareholders / 2,453KB

Internet disclosure

• November 27, 2015

  Information on Internet Disclosure Regarding Notice of Convocation of 11th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 234KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

2014 (10th term)

Video / question of the day and its answer

• December 19, 201410th Ordinary General Meeting of Shareholders

Convocation notice

• December 3, 2014Notice of Convocation of the 10th Ordinary General Meeting of Shareholders / 2,105KB

Internet disclosure

• December 3, 2014

  Internet Disclosure Information Regarding Notification of Convocation of the 10th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 184KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。

2013 (9th term)

Video / question of the day and its answer

• December 20, 20139th Ordinary General Meeting of Shareholders

Convocation notice

• December 2, 2013Notice of Convocation of 9th Ordinary General Meeting of Shareholders / 1.4MB

Internet disclosure

• December 2, 2013Notice of partial correction of Internet disclosure items / 62KB
• 2013 December 2

  Information on Internet Disclosure Regarding Notice of Convocation of 9th Ordinary General Meeting of Shareholders (Individual Note Table of Financial Statements) / 226KB

  法令及び当社定款の規定に基づき、当ウェブサイトに掲載することにより、株主の皆さまに提供したとみなされるものです。