| Date and Time |
Wednesday, November 22, 2023, 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 36th Fiscal Year (from September 1, 2022, to August 31, 2023)
|
- 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 Three (3) Directors who are Audit and Supervisory Committee Members
|
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Notice of the 36th Annual General Meeting of Shareholders（PDF 130KB) |
