| Date and Time |
Thursday, November 27, 2025, 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
-
- 1.
- Report on the Business Report, Consolidated Financial Statements, and the Audit Results Report on the Consolidated Financial Statements by the Accounting Auditor and Audit and Supervisory Committee for the Company’s 38th Fiscal Year (September 1, 2024 to August 31, 2025)
- 2.
- Report on the Financial Statements for the Company’s 38th Fiscal Year (September 1, 2024 to August 31, 2025)
|
- Matters to be resolved
-
- Proposal 1
- Appropriation of Surplus
- Proposal 2
- Election of Five (5) Directors (excluding Directors who are Audit and Supervisory Committee Members)
- Proposal 3
- Election of Three (3) Directors who are Audit and Supervisory Committee Members
- Proposal 4
- Election of an Accounting Auditor
|
| |
Notice of the 38th Annual General Meeting of Shareholders（PDF 167KB) |
