| Date and Time |
Friday, November 25, 2022, at 3 p.m. (Japan Standard Time) |
| Venue |
Marumae Co., Ltd. Head Office, 3rd floor, 2141 Onohara, Izumi, Kagoshima 899-0216, Japan（Map） |
| Meeting Agenda |
- Matters to be reported
- The Business Report and Financial Statements for the Company’s 35th Fiscal Year
(from September 1, 2021, to August 31, 2022)
|
- Matters to be resolved
-
- Proposal 1
- Appropriation of Surplus
- Proposal 2
- Partial Amendments to the Articles of Incorporation
- Proposal 3
- Election of Five (5) Directors (excluding Directors who are Audit and Supervisory Committee Members)
- Proposal 4
- Election of One (1) Director who is an Audit and Supervisory Committee Member
- Proposal 5
- Revision of Amount of Remuneration for Directors
(excluding Directors who are Audit and Supervisory Committee Members)
- Proposal 6
- Revision of Remuneration Amount for Granting Restricted Shares to Directors
- Proposal 7
- Revision of Amount of Remuneration for Directors who are Audit and Supervisory Committee Members
|
| |
Notice of the 35th Annual General Meeting of Shareholders（PDF 206KB) |
