{"id":136,"date":"2021-05-12T17:00:00","date_gmt":"2021-05-12T08:00:00","guid":{"rendered":"https:\/\/www.olympic-corp.co.jp\/ir\/?page_id=10"},"modified":"2026-05-06T18:04:56","modified_gmt":"2026-05-06T09:04:56","slug":"meeting","status":"publish","type":"page","link":"https:\/\/www.olympic-corp.co.jp\/ir\/meeting\/","title":{"rendered":"\u682a\u4e3b\u7dcf\u4f1a\u60c5\u5831"},"content":{"rendered":"

\u682a\u4e3b\u7dcf\u4f1a\u60c5\u5831<\/span><\/h2>\n
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\n Notice of Convocation of the 54th Ordinary General Meeting of Shareholders<\/a>
\n Materials for the 54th Ordinary General Meeting of Shareholders<\/a><\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/dd>\n<\/dl>\n<\/section>\n
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\u767a\u9001\u65e5<\/th>\n\u767a\u9001\u7269\u306e\u5185\u5bb9<\/th>\n<\/tr>\n
2026\u5e745\u670813\u65e5\uff08\u6c34\uff09<\/td>\n① \u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5
②\t\u8b70\u6c7a\u6a29\u884c\u4f7f\u66f8<\/td>\n<\/tr>\n
2026\u5e745\u670828\u65e5\uff08\u6728\uff09
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\n\n\n\n\n\n\n
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\u5834\u6240<\/th>\n\u30db\u30c6\u30eb\u65e5\u822a\u7acb\u5ddd \u6771\u4eac<\/td>\n<\/tr>\n
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\n\n\n\n\n\n\n
\u958b\u50ac\u65e5<\/th>\n2024\u5e745\u670828\u65e5\uff08\u706b\uff09\u5348\u524d10\uff1a00\u304b\u3089<\/td>\n<\/tr>\n
\u5834\u6240<\/th>\n\u30db\u30c6\u30eb\u65e5\u822a\u7acb\u5ddd \u6771\u4eac<\/td>\n<\/tr>\n
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\u203b \u62db\u96c6\u901a\u77e5\u8a18\u8f09\u4e8b\u9805\u306e\u4e00\u90e8\u8a02\u6b63\u306e\u304a\u77e5\u3089\u305b<\/a>\n<\/td>\n<\/td>\n<\/tr>\n
\u6c7a\u8b70\u3054\u901a\u77e5<\/th>\n\u3053\u3061\u3089\u304b\u3089\u3054\u78ba\u8a8d\u3044\u305f\u3060\u3051\u307e\u3059\u3002<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/dd>\n<\/dl>\n<\/section>\n
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\n\n\n\n\n\n\n
\u958b\u50ac\u65e5<\/th>\n2023\u5e745\u670830\u65e5\uff08\u706b\uff09\u5348\u524d10\uff1a00\u304b\u3089<\/td>\n<\/tr>\n
\u5834\u6240<\/th>\n\u30d1\u30ec\u30b9\u30db\u30c6\u30eb\u7acb\u5ddd<\/td>\n<\/tr>\n
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\n\n\n\n\n\n\n
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\u5834\u6240<\/th>\n\u30d1\u30ec\u30b9\u30db\u30c6\u30eb\u7acb\u5ddd<\/td>\n<\/tr>\n
\u62db\u96c6\u3054\u901a\u77e5<\/th>\n\u3053\u3061\u3089\u304b\u3089\u3054\u78ba\u8a8d\u3044\u305f\u3060\u3051\u307e\u3059\u3002<\/a>
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\u6c7a\u8b70\u3054\u901a\u77e5<\/th>\n\u3053\u3061\u3089\u304b\u3089\u3054\u78ba\u8a8d\u3044\u305f\u3060\u3051\u307e\u3059\u3002<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/dd>\n<\/dl>\n<\/section>\n
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\n\n\n\n\n\n\n
\u958b\u50ac\u65e5<\/th>\n2021\u5e745\u670828\u65e5\uff08\u91d1\uff09\u5348\u524d10\uff1a00\u304b\u3089<\/td>\n<\/tr>\n
\u5834\u6240<\/th>\n\u30d1\u30ec\u30b9\u30db\u30c6\u30eb\u7acb\u5ddd<\/td>\n<\/tr>\n
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\n\n\n\n\n\n\n
\u958b\u50ac\u65e5<\/th>\n2020\u5e745\u670828\u65e5\uff08\u6728\uff09\u5348\u524d10\uff1a00\u304b\u3089<\/td>\n<\/tr>\n
\u5834\u6240<\/th>\n\u30d1\u30ec\u30b9\u30db\u30c6\u30eb\u7acb\u5ddd<\/td>\n<\/tr>\n
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\u6c7a\u8b70\u3054\u901a\u77e5<\/th>\n\u3053\u3061\u3089\u304b\u3089\u3054\u78ba\u8a8d\u3044\u305f\u3060\u3051\u307e\u3059\u3002<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/dd>\n<\/dl>\n<\/section>\n","protected":false},"excerpt":{"rendered":"

\u682a\u4e3b\u7dcf\u4f1a\u60c5\u5831 \u7b2c54\u56de\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\uff082025\u5e743\u67081\u65e5\uff5e2026\u5e742\u670828\u65e5\uff09 \u958b\u50ac\u65e5 2026\u5e745\u670828\u65e5\uff08\u6728\uff09\u5348\u524d10\uff1a00\u304b\u3089 \u5834\u6240 \u30db\u30c6\u30eb\u65e5\u822a\u7acb\u5ddd \u6771\u4eac \u62db\u96c6\u3054\u901a\u77e5 \u62db\u96c6\u3054\u901a\u77e5 \u7b2c54\u56de\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u8cc7\u6599\uff08\u4ea4\u4ed8\u66f8\u9762\u975e\u8a18\u8f09\u4e8b\u9805\uff09 Notice of Convocation of the 54th Ordinary General Meeting of Shareholders Materials for the 54th Ordinary General Meeting of Shareholders \u7b2c54\u56de\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u306b\u95a2\u3059\u308b\u767a\u9001\u7269\u306e\u3054\u6848\u5185 \u767a\u9001\u65e5 \u767a\u9001\u7269\u306e\u5185\u5bb9 2026\u5e745\u670813\u65e5\uff08\u6c34\uff09 ① \u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u3054\u901a\u77e5② \u8b70\u6c7a\u6a29\u884c\u4f7f\u66f8 2026\u5e745\u670828\u65e5\uff08\u6728\uff09\uff08\u682a\u4e3b\u7dcf\u4f1a\u7d42\u4e86\u5f8c\uff09 \u30fb\u6c7a\u8b70\u3054\u901a\u77e5 \u7b2c53\u56de\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\uff082024\u5e743\u67081\u65e5\uff5e2025\u5e742\u670828\u65e5\uff09 \u958b\u50ac\u65e5 2025\u5e745\u670828\u65e5\uff08\u706b\uff09\u5348\u524d10\uff1a00\u304b\u3089 \u5834\u6240 \u30db\u30c6\u30eb\u65e5\u822a\u7acb\u5ddd \u6771\u4eac \u62db\u96c6\u3054\u901a\u77e5 \u3053\u3061\u3089\u304b\u3089\u3054\u78ba\u8a8d\u3044\u305f\u3060\u3051\u307e\u3059\u3002\u203b \u682a\u4e3b\u7dcf\u4f1a\u8cc7\u6599\uff08\u4ea4\u4ed8\u66f8\u9762\u975e\u8a18\u8f09\u4e8b\u9805\uff09\u306f\u3053\u3061\u3089\u3067\u3059\u3002\u203b \u62db\u96c6\u901a\u77e5\u8a18\u8f09\u4e8b\u9805\u306e\u4e00\u90e8\u8a02… \u3082\u3063\u3068\u8aad\u3080 »<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"class_list":["post-136","page","type-page","status-publish","hentry","category-1"],"acf":[],"aioseo_notices":[],"publishpress_future_action":{"enabled":false,"date":"2026-05-24 20:41:56","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/pages\/136","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/comments?post=136"}],"version-history":[{"count":36,"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/pages\/136\/revisions"}],"predecessor-version":[{"id":4562,"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/pages\/136\/revisions\/4562"}],"wp:attachment":[{"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/media?parent=136"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.olympic-corp.co.jp\/ir\/wp-json\/wp\/v2\/categories?post=136"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}