Shareholders' Meeting

IR

Shareholders' Meeting

36th Annual General Shareholders' Meeting

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
  Notice of the 36th Annual General Meeting of Shareholders(PDF 130KB)
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