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TACHI-S at a glance
Corporate Information
Message from the President
Corporate Philosophy
Corporate Overview
Company History
Founders/Origin of the company name
Executive Officers
Global Network
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Overseas
Procurement Information
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Project Story
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Top Message
TACHI-S ESG
Products that contribute to Sustainability
Environment
Social
Relationship with Employees
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Governance
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ESG Report
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To Our Investors
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Tachi-S in numbers
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Corporate Information
Message from the President
Corporate Philosophy
Corporate Overview
Company History
Founders/Origin of the company name
Executive Officers
Global Network
Procurement Information
Business and Product Information
Automotive seat
Mechanical parts
Trim cover
Parts Related / Medical Related / Special Vehicles
Technology development / Innovation
Product technology
Advanced technology
Testing / Evaluation technology
Production technology / process
Product history
Commitment to Intellectual Property
Sustainability
Top Message
TACHI-S ESG
Products that contribute to Sustainability
Environment
Social
Governance
ESG Report
TCFD Information Disclosure
GRI Universal Standards
Investor Relations
IR News
Management Strategy
IR Calendar
Performance/Finance
IR Library
Stock information
Disclaimer
Recruitment Site
About Company
About Job
About Working environment
Application Guidelines
FAQ
Annual Shareholders Meeting
株式会社タチエス
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TACHI-S CO., LTD.
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Investor Relations
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Stock information
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Annual Shareholders Meeting
FY2023 (71st Annual General Meeting of Shareholders)
Jun 20, 2023
Notice of Resolution of the 71th Annual General Meeting of Shareholders
May 26, 2023
Notice of the 71st Annual General Meeting of Shareholders
FY2022 (70th Annual General Meeting of Shareholders)
Jun 24, 2022
Notice of Resolution of the 70th Annual General Meeting of Shareholders
May 30, 2022
Notice Concerning the Receipt of a Letter Partially Withdrawing Shareholder Proposals, and Matters Submitted to the 70th Annual General Meeting of Shareholders
May 30, 2022
Notice of the 70th Annual General Meeting of Shareholders
FY2021 (69th Annual General Meeting of Shareholders)
Jun 23, 2021
Notice of Resolution of the 69th Annual General Meeting of Shareholders
May 26, 2021
Notice of the 69th Annual General Meeting of Shareholders
FY2020 (68th Annual General Meeting of Shareholders)
Jun 23, 2020
Notice of Resolution of the 68th Annual General Meeting of Shareholders
May 26, 2020
Notice of the 68th Annual General Meeting of Shareholders
Back number
FY2019 (67th Annual General Meeting of Shareholders)
Jun 25, 2019
Notice of Resolution of the 67th Annual General Meeting of Shareholders
May 28, 2019
Notice of the 67th Annual General Meeting of Shareholders
FY2018 (66th Annual General Meeting of Shareholders)
Jun 22, 2018
Notice of Resolution of the 66th Annual General Meeting of Shareholders
May 28, 2018
Notice of the 66th Annual General Meeting of Shareholders
FY2017 (65th Annual General Meeting of Shareholders)
Jun.23, 2017
Notice of Resolution of the 65th Annual General Meeting of Shareholders
May 29, 2017
Notice of the 65th Annual General Meeting of Shareholders
FY2016 (64th Annual General Meeting of Shareholders)
Jun.23, 2016
Notice of Resolution of the 64th Annual General Meeting of Shareholders
May 30, 2016
Notice of the 64th Annual General Meeting of Shareholders
FY2015 (63rd Annual General Meeting of Shareholders)
Jun.24, 2015
Notice of Resolution of the 63rd Annual General Meeting of Shareholders
Jun.2, 2015
Notice of the 63rd Annual General Meeting of Shareholders
FY2014 (62nd Annual General Meeting of Shareholders)
Jun.25, 2014
Notice of Resolution of the 62nd Annual General Meeting of Shareholders
Jun.3, 2014
Notice of the 62nd Annual General Meeting of Shareholders
FY2013 (61st Annual General Meeting of Shareholders)
Jun.25, 2013
Notice of Resolution of the 61st Annual General Meeting of Shareholders
Jun.3, 2013
Notice of the 61st Annual General Meeting of Shareholders
FY2012 (60th Annual General Meeting of Shareholders)
Jun.27, 2012
Notice of Resolution of the 60th Annual General Meeting of Shareholders
Jun.5, 2012
Notice of the 60th Annual General Meeting of Shareholders
FY2011 (59th Annual General Meeting of Shareholders)
Jun.24, 2011
Notice of Resolution of the 59th Annual General Meeting of Shareholders
Jun.2, 2011
Notice of the 59th Annual General Meeting of Shareholders
FY2010 (58th Annual General Meeting of Shareholders)
Jun.25, 2010
Notice of Resolution of the 58th Annual General Meeting of Shareholders
Jun.3, 2010
Notice of the 58th Annual General Meeting of Shareholders
FY2009 (57th Annual General Meeting of Shareholders)
Jun.26, 2009
Notice of Resolution of the 57th Annual General Meeting of Shareholders
Jun.5, 2009
Notice of the 57th Annual General Meeting of Shareholders
FY2008 (56th Annual General Meeting of Shareholders)
Jun.27, 2008
Notice of Resolution of the 56th Annual General Meeting of Shareholders
Jun.5, 2008
Notice of the 56th Annual General Meeting of Shareholders