Shareholders' Meeting

IR

Shareholders' Meeting

34th Annual General Shareholders' Meeting

Date and Time Friday, November 26, 2021, 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 34th Fiscal Year
(from September 1, 2020 to August 31, 2021).
Matters to be resolved
Proposal 1
Appropriation of Surplus
Proposal 2
Election of Four (4) Directors (excluding Directors who are Audit and Supervisory Committee Members)
Proposal 3
Election of Three (3) Directors who are Audit and Supervisory Committee Members
  Notice of the 34th Annual General Meeting of Shareholders(PDF 634KB)
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