{"id":2018,"date":"2020-06-09T19:28:41","date_gmt":"2020-06-09T10:28:41","guid":{"rendered":"https:\/\/www.tenox.co.jp\/wordpress\/?page_id=2018"},"modified":"2026-04-06T11:25:11","modified_gmt":"2026-04-06T02:25:11","slug":"meeting","status":"publish","type":"page","link":"https:\/\/www.tenox.co.jp\/en\/ir\/library\/meeting\/","title":{"rendered":"General Meeting Reports"},"content":{"rendered":"<div class=\"row sticky\">\r\n  <div class=\"col-md-3 menu-parent wow fadeInUp\">\r\n    <div class=\"menu-side ir-side\">\r\n      <h2><a href=\"\/en\/ir\/library\/\">IR Library<\/a><\/h2>\r\n<ul class=\"side-s02\">\r\n  <li><a href=\"\/en\/ir\/library\/earning\/\">Financial Results<\/a><\/li>\r\n  <li><a href=\"\/en\/ir\/library\/security\/\">Annual Securities Reports<\/a><\/li>\r\n  <li><a href=\"\/en\/ir\/library\/presentation\/\">Financial Results Briefing Materials<\/a><\/li>\r\n  <li><a href=\"\/en\/ir\/library\/report\/\">Business Reports<\/a><\/li>\r\n  <li class=\"stay-ir\">General Meeting Reports<\/li>\r\n  <li><a href=\"\/en\/ir\/library\/analystreport\/\">Analyst Report<\/a><\/li>\r\n<\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"col-md-9\">\r\n    <div class=\"right-content\">\r\n      <div class=\"content wow fadeInUp\">\r\n        <h2>General Meeting Reports<\/h2>\r\n        <div id=\"enkaku\" class=\"ir-togle\">\r\n          <div id=\"btn\">\r\n            <div id=\"allopen\">Open All<\/div>\r\n            <div id=\"allclose\">Close All<\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar\">The 55th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner selected stay\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_55th_Ordinary_General_Meeting_of_Shareholders_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 55th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:151KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar tec01\">The 54th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_54th_Ordinary_General_Meeting_of_Shareholders_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 54th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:129KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar\">The 53rd Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_53rd_Ordinary_General_Meeting_of_Shareholders_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 53rd Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:109KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar tec01\">The 52nd Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_52nd_Ordinary_General_Meeting_of_Shareholders_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 52nd Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:152KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar\">The 51th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner selected\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_51st.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:16KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_51st_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 51st Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:125KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/20210614-01.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Request for consideration on visit to our 51st Ordinary General Meeting of Shareholders due to the spread of the COVID-19 infection<\/a><span class=\"file\">(PDF:78KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_51st.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:251KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_51st_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 51st Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:585KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar tec01\">The 50th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner selected\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Mod_Extraordinary_Report_50th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:16KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_50th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 50th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:124KB)<\/span><\/dd>\r\n<dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n<dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/202006-01.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Request for consideration on visit to our 50th Ordinary General Meeting of Shareholders due to the spread of the COVID-19 infection<\/a>(PDF:77KB)<\/dd>\r\n\r\n<dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n<dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_50th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:192KB)<\/span><\/dd>\r\n\r\n<dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n<dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_50th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 50th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:571KB)<\/span><\/dd>\r\n  <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar\">The 49th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner selected\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_49th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:15KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_49th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 49th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:124KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_49th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:218KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_49th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 49th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:535KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar tec01\">The 48th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_48th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:15KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_48th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 48th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:128KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_48th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:202KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_48th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 48th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:532KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar\">The 47th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_47th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:15KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_47th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 47th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:101KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_47th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:221KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_47th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 47th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:534KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar tec01\">The 46th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_46th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:18KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_46th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 46th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:132KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_46th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:227KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_46th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 46th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:592KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar\">The 45th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_45th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:15KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_45th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 45th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:112KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_45th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:227KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_45th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 45th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:524KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar tec01\">The 44th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_44th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:16KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_44th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 44th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:101KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_44th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:200KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_44th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 44th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:520KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"enkaku-wrapper\">\r\n            <div class=\"enkaku-bar\">The 43th Ordinary General Meeting of Shareholders\r\n              <div class=\"box\"><img decoding=\"async\" src=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\"><\/div>\r\n            <\/div>\r\n            <div class=\"enkaku-inner\">\r\n              <div class=\"box\">\r\n                <dl class=\"libList\">\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Extraordinary_report_43th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Report<\/a><span class=\"file\">(PDF:14KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_Resolution_for_the_43th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Resolution for the 43th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:117KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Matters_Disclosed_on_the_Internet_43th.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation<\/a><span class=\"file\">(PDF:487KB)<\/span><\/dd>\r\n                  <dt class=\"\"><span class=\"date\"> <\/span><\/dt>\r\n                  <dd><a href=\"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/ir\/pdf\/meeting\/Notice_of_the_43th_Ordinary_General_Meeting_of_Shareholders.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of the 43th Ordinary General Meeting of Shareholders<\/a><span class=\"file\">(PDF:498KB)<\/span><\/dd>\r\n                <\/dl>\r\n              <\/div>\r\n            <\/div>\r\n          <\/div>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<script>\r\njQuery(function () {\r\n\r\n\/\/ \u5909\u6570\u5b9a\u7fa9\r\nvar ddheight;\r\n\r\n\/\/ \u958b\u304f\u30dc\u30bf\u30f3\u3067\u958b\u9589\u7528\u306eselected\u3092\u4ed8\u4e0e\u3057\u3066\u958b\u9589\u306e\u8a2d\u5b9a\r\njQuery(\"#enkaku .enkaku-bar\").click(function(){\r\n\r\n    \/\/ dd\u306b\u3059\u3067\u306bselected\u30af\u30e9\u30b9\u304c\u3042\u308b\u3082\u306e\u306f\u524a\u9664\u3001\u306a\u3044\u3082\u306e\u306f\u4ed8\u4e0e\u3059\u308b\r\n    if ( jQuery(this).next().is(\".selected\") ) {\r\n        jQuery(this).next().removeClass(\"selected\");\r\n    } else {\r\n        jQuery(this).next().addClass(\"selected\");\r\n    }\r\n\r\n    \/\/ dd\u306bselected\u304c\u3064\u3044\u3066\u3044\u308b\u6642\u306f\u958b\u304f\u3001\u306a\u3044\u3068\u304d\u306f\u9589\u3058\u308b\r\n    if ( jQuery(this).next().is(\".selected\") ) {\r\n        jQuery(this).children(\".box\").children(\"img\").attr(\"src\", \"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_01.png\");\r\n        ddheight = jQuery(this).next().children(\".box\").height() + 20;\r\n        jQuery(this).next().animate({\"height\": ddheight}, 400, \"easeOutQuart\");\r\n    } else {\r\n        jQuery(this).children(\".box\").children(\"img\").attr(\"src\", \"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\");\r\n        jQuery(this).next().animate({\"height\": \"0px\"}, 400, \"easeOutQuart\");\r\n    }\r\n\r\n});\r\n\r\n\/\/ \u3059\u3079\u3066\u9589\u3058\u308b\u30dc\u30bf\u30f3\u3092\u62bc\u3057\u305f\u3068\u304d\u306e\u6319\u52d5\r\njQuery(\"#allclose\").click(function(){\r\n    jQuery(\"#enkaku .enkaku-bar\").children(\".box\").children(\"img\").attr(\"src\", \"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_02.png\");\r\n    jQuery(\"#enkaku .enkaku-inner\").animate({\"height\": \"0px\"}, 400, \"easeOutQuart\").removeClass(\"selected\");\r\n});\r\n\r\n\/\/ \u3059\u3079\u3066\u958b\u304f\u30dc\u30bf\u30f3\u3092\u62bc\u3057\u305f\u3068\u304d\u306e\u6319\u52d5\r\njQuery(\"#allopen\").click(function(){\r\n    jQuery(\"#enkaku .enkaku-bar\").children(\".box\").children(\"img\").attr(\"src\", \"https:\/\/www.tenox.co.jp\/wordpress\/wp-content\/themes\/tenox\/images\/arrow_01.png\");\r\n\r\n    jQuery(\"#enkaku .enkaku-inner\").each(function(i){\r\n      ddheight = jQuery(this).children(\".box\").height() + 20;\r\n      jQuery(this).animate({\"height\": ddheight}, 400, \"easeOutQuart\").addClass(\"selected\");\r\n    });\r\n\r\n});\r\n  \r\n});\r\n<\/script>","protected":false},"excerpt":{"rendered":"IR Library Financial Results Annual Securities Reports Financial Results Briefing Materials Business Reports General Meeting Reports Analyst Report General Meeting Reports Open All Close All The 55th Ordinary General Meeting of Shareholders Notice of the 55th Ordinary General Meeting of Shareholders(PDF:151KB) The 54th Ordinary General Meeting of Shareholders Notice of the 54th Ordinary General Meeting of Shareholders(PDF:129KB) The 53rd Ordinary General Meeting of Shareholders Notice of the 53rd Ordinary General Meeting of Shareholders(PDF:109KB) The 52nd Ordinary General Meeting of Shareholders Notice of the 52nd Ordinary General Meeting of Shareholders(PDF:152KB) The 51th Ordinary General Meeting of Shareholders Extraordinary Report(PDF:16KB) Notice of Resolution for the 51st Ordinary General Meeting of Shareholders(PDF:125KB) Request for consideration on visit to our 51st Ordinary General Meeting of Shareholders due to the spread of the COVID-19 infection(PDF:78KB) Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation(PDF:251KB) Notice of the 51st Ordinary General Meeting of Shareholders(PDF:585KB) The 50th Ordinary General Meeting of Shareholders Extraordinary Report(PDF:16KB) Notice of Resolution for the 50th Ordinary General Meeting of Shareholders(PDF:124KB) Request for consideration on visit to our 50th Ordinary General Meeting of Shareholders due to the spread of the COVID-19 infection(PDF:77KB) Items Disclosed on the Internet Pursuant to Laws and Regulations and the Articles of Incorporation(PDF:192KB) Notice of the 50th Ordinary General Meeting of Shareholders(PDF:571KB) The [&hellip;]","protected":false},"author":1,"featured_media":577,"parent":1829,"menu_order":208,"comment_status":"closed","ping_status":"closed","template":"templates\/page_templete_05.php","meta":{"_locale":"en_US","_original_post":"https:\/\/www.tenox.co.jp\/wordpress\/?page_id=1021","_links_to":"","_links_to_target":""},"acf":[],"_links":{"self":[{"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/pages\/2018"}],"collection":[{"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/comments?post=2018"}],"version-history":[{"count":37,"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/pages\/2018\/revisions"}],"predecessor-version":[{"id":68421,"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/pages\/2018\/revisions\/68421"}],"up":[{"embeddable":true,"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/pages\/1829"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/media\/577"}],"wp:attachment":[{"href":"https:\/\/www.tenox.co.jp\/wp-json\/wp\/v2\/media?parent=2018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}