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第59回定時株主総会招集ご通知

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Contents

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15. EN 1 2 3 4 26 8 31 5 HONG KONG RYOSAN LIMITED SHEN LING ELECTRONICS SHENZHEN CO LTD ZHONG LING INTERNATIONAL TRADING SHANGHAI C0 LTD DALIAN F T Z RYOSAN INTERNATIONAL TRADING C0 LTD RYOTAI CORP
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24. 32 3 30 58 11 22 6 26 4 lt gt HONG KONG RYOSAN LIMITED SHEN LING ELECTRONICS SHENZHEN CO LTD ZHONG LING INTERNATIONAL TRADING SHANGHAI C0 LTD DALIAN F T 2 RYOSAN INTERNATIONAL TRADING C0 LTD RYOTAT CORPORATIO SINGAPORE RYOSAN PRIVATE LIMITED RYOSAN IPC MALAYSIA SDN BHD B RYOSAN THAILAND C0 LTD RYOSAN INDIA PRIVATE LIMITED KOREA RYOSAN CORPORATION RYOSAN TECHNOLOGIES USA INC RYOSAN EUROPE GMBH 2 35 3 19 34 9 16 59 10 18 6 21 10 24 6 57 4 24 6
25. 3 5 37 441 284 I 1 120 2 988
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28. SMILE 100 573 17 690 19 114 19 114 65 182 1 37 1 63 810 54 300 9 510 1 413 1 895 1 894 0 54 102 469 135 139 135 139 26 4 2 27 3 31 147 621 134 724 T I bo 26 4 1 27 3 31 F
29. 156 5 1 i a a ki MY et FPP TP 445 1 3 26 6 4 26 12 2 F3 31 27 6 1
30. 2 Wa RA 7 1 2 5 050 441 5 491 318 234 42
31. 3 4
32. IV 1 2 1 2 3
33. 37 441 284 3 1 120 2 988 2 8 080 4
34. 3 26 9 1 320 63 2 1 2 26 9 1 98 44 8 10 HONG KONG RYOSAN L
35. UFJ II 27 3 31 155 673 598 1 2 3 4 31 500 000 3 766 NORTHERN TRUST 0 AVFC RE SILCHESTER INTERNATIONAL INVESTORS INTERNATIONAL VALUE EQUITY TRUST NORTHERN TRUST CO AVFC RE U S TAX EXEMPTED PENSION FUNDS NORTHERN TRUST CO AVFC SUB A C NON TREATY UF J NORTHERN TRUST CO AVFC RE 15PCT TREATY ACCOUNT 9 85 5 70 3 97 3 74 3 68 3 06 2 91 2 78 2 38 2 30 482 500 I 1 27 3 31
36. 2 59 26 4 1 27 3 31 12 http www ryosan co jp 1 1 27 3 31
37. 1 1 1 3 306 60 2 1 57 53 1 209 748 1 354 2 103 62 250 313 2 1 854 10 27 5 8
38. 3 50 2 15
39. 5 26 24 5 17 25 27 3 26 35 67
40. 1 gt A tt _ i SH v S EN Sh 26 4 1 27 3 31 59
41. 10 10
42. 3 12 D 3 56 4 18 6 18500 3 10 19 1o2 5 60 4 24 6 25 6 36 2 27 i 26 4 52 4 19 6 26 6 59 4 24 6 37 2 5 24 11
43. 153 325 Wh 100 0 82 1 25 3 114 8 1 160 17 60 90 199 645
44. 100 27 5 12 1 45 1 80 18 6 23 50 27 3 31 6 149 283 44 482 27 588 A 13 662 23 182 620 i 2 1 177 1 179 127 2 530 J 207 1 811 511
45. 2 7 722 3 5 454 646 4 2 224 500 167 1 39 2 9 414 158 1 320 819
46. 1 371 64 300 31 65 703 284 284 253 65 418 102 149 2 045 2 045 2 045 1 808 1 808 1 808 1 339 10 000 10 000 9 763 1 575 9 510 3 100 573 1 184 3 103 622 284 103 338 2 045 1 808 1 339 707 868 102 469 1 1 RN
47. 2 1 4 340 26 90 27 5 1 V 1
48. xz 445 1 6 1 120 17 83 90 160 597 160 210 1 441 376 1 064 645 5 0 650 413 2 35 6 2 5
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50. 1 26 7 1 2 26 7 1 3 26 9 1 2 HONG KONG RYOSAN LIMITED SHEN LING ELECTRONICS SHENZHEN CO LTD ZHONG LING INTERNATIONAL TRADING SHANGHAI CO LTD DALIAN FT Z RYOSAN INTERNATIONAL TRADING C0 LTD RYOTAI CORPORATION SINGAPORE RYOSAN PRIVATE LIMITED RYOSAN IPC MALAYSIA SDN BHD RYOSAN THAILAND CO LTD RYOSAN INDIA PRIVATE LIMITED
51. 3 re en ee 10 4 1
52. 1 56 23 4 24 3 57 24 4 25 3 58 25 4 26 3 59 26 4 27 3 1 217 887 4 476 1 899 55 90 167 079 115 691 206 534 4 111 2 814 84 40 160 220 116 722 2 56 23 4 24 3 57 24 4 25 3 238 399 5 052 3 222 101 86 169 247 118 729 233 552 5 469 3 200 101 80 168 865 121 852 1 58 25 4 26 3 59 26 4 27 3 1 160 606 4 649 2 157 63 49 142 909 106 687 145 019 2 768 1 940 58 19 137 309 105 123 154 429 2 538 1 514 47 87 140 267 103 622 147 621 3 206 1 808 57 53 135 139 102 469 1 5 27 3 31
53. 50 19 581 47 012 11 661 3 820 117 180 i 17 690 ty 19 114 295 KR 81 789 195 1 413 1 009 4 671 6 911 i 1 894 5 014 w7 gt 0 109 2 555 1 944 220 157 121 852 168 865 168 865 EE 1 27 3 31 233 552 214 033 mi 26 4 1 27 3 31 117 649
54. 27 9 27 2 27 3 31 27 4 1 35 6 27 4 1 33 1 28 4 1 32 3 21 98 65 10 9 1 1 1 3 928 52 2 1 101 80 10 1
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56. KOREA RYOSAN CORPORATION RYOSAN TECHNOLOGIES USA INC RYOSAN EUROPE GMBH 1 26 4 1 2 RYOSAN ENGINEERING M SDN BHD 26 7 14 3 26 9 1 RYOSAN ENGINEERING THAILAND C0 LTD RYOSAN ELECTRONICS FOSHAN CO LTD 4 26 9 15 RYOSAN INDIA PRIVATE LIMITED 5 SHEN LING ELECTRONICS SHENZHEN C0 LTD 27 4 20 7 27 3 31 1 3 1 2
57. 53 1 316 1 257 2 573 289 337 627 27 3 31 115 189 47 319 1 627 50 244 14 370 32 898 387 335 26 19 950 11 416 3 679 11 44 63 103 32 670 7 328 294 439 17 47 362 12 8 094 5 014 1 009 162 516 11 25 1 920 511
58. 54 69 8 3 32 0 7 L S I LS I 2 1 512 43 6 4 34 81 8 7 629 16 5 9 16 17 14 4 os 193 92 10 8 10 53
59. 8140 27 6 9 3 5 s 59 59 50 51 2 6 25 5 30 1 27 6 26 10 2 3 5 8 3 1 59 26 4 1 27 3 31
60. 48 4 26 9 1 3 2 93 3 ICT
61. 55 907 55 907 69 061 69 061 1
62. 284 117 365 2 045 3 200 1 339 184 117 180 0 0 1 184 3 111 1 079 118 729 284 118 444 2 045 3 200 1 339 3 592 3 408 121 852 1 20 HONG KONG RYOSAN LIMIT
63. 194 376 3 5 051 3 205 40 2 368 376 3 240 5 051 3 240 1 811 1 811 1 811 1 811 318 42 40 43 277
64. 26 4 1 27 3 31 27 5 21 5
65. 4 26 90 27 6 27 5 1 27 4 2 20 1 50
66. 0 5 1 2 3 0 2 9 1 1 3 2 0 4 43 6 A ER 27 9 27 2 27 3 31 27 4 1 35 6 27 4 1 33 1 28 4 1 32 3 30 96 65
67. 127 285 1 586 319 1 267 645 484 140 1 270 3 403 2 35 6 1 7 0 2 0 7 1 8 0 6 2 1 1 0 6 3 3 5 0 5 41 0 3
68. 2 3 1 13 13 13 100 2 3 427 1 423 1
69. A 4 7 4 7 J R 10 A 1 11 JR JR UFJ A1 4 3 i EN OT EE A4 QO LZ NW UID EBIABLE FONT ILINK
70. CORPORATION 1 000 RYOSAN TECHNOLOGIES USA INC 300 RYOSAN EUROPE GMBH 1 26 4 1 RYOSAN ENGINEERING M SDN BHD 26 7 14 26 9 1 RYOSAN ENGINEERING THAILAND C0 LTD RYOSAN ELECTRONICS FOSHAN CO LTD 26 9 15 RYOSAN INDIA PRIVATE LIMITED 26 11 25 RYOSAN EUROPE GMBH 455 SHEN LING ELECTRONICS SHENZHEN CO LTD 27 4 20 9 27 3 31
71. 2 RYOSAN ELECTRONICS FOSHAN C0 LTD RYOSAN ENGINEERING THAILAND CO LTD 26 9 1
72. ED SHEN LING ELECTRONICS SHENZHEN CO LTD ZHONG LING INTERNATIONAL TRADING SHANGHAI CO LTD DALIAN F T Z RYOSAN INTERNATIONAL TRADING CO LTD RYOTAI CORPORATION SINGAPORE RYOSAN PRIVATE LIMITED RYOSAN IPC MALAYSIA SDN BHD RYOSAN THAILAND CO LTD RYOSAN INDIA PRIVATE LIMITED KOREA RYOSAN CORPORATION RYOSAN TECHNOLOGIES USA INC RYOSAN EUROPE GMBH RYOSAN ENGINEERING M SDN BHD RYOSAN ENGINEERING THAILAND CO LTD RYOSAN ELECTRONICS FOSHAN CO LTD RYOSAN ENGINEERING THAILAND CO LTD RYOSAN ELECTRONICS FOSHAN CO LTD 26 9 1 RYOSAN INDIA PRIVATE LIMITED RYOSAN ENGINEERING M SDN BHD 26 7 14 SHEN LING ELECTRONICS SHENZHEN CO LTD 27 4 20 2 ASIA MESRA SDN BHD
73. IMITED 5 SHEN LING ELECTRONICS SHENZHEN C0 LTD 1 ZHONG LING INTERNATIONAL SHANGHAT C0 27 DALIAN F T Z RYOSAN INTERNATIONAL TRADING CO LTD 1 RYOTAI CORPORATION 80 SINGAPORE RYOSAN PRIVATE LIMITED 1 460 RYOSAN IPC MALAYSIA SDN BHD 1 RYOSAN THAILAND CO LTD 2 12 RYOSAN INDIA PRIVATE LIMITED 35 KOREA RYOSAN
74. ORATION SINGAPORE RYOSAN PRIVATE LIMITED RYOSAN IPC MALAYSIA SDN BHD RYOSAN THAILAND CO LTD RYOSAN INDIA PRIVATE LIMITED KOREA RYOSAN CORPORATION RYOSAN TECHNOLOGIES USA INC RYOSAN EUROPE GMBH 2 26 6 20 58 1 26 8 31 1 18 6 23 50 600 7 6 29 39 80 16 1
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