| Date and Time |
Friday, November 22, 2024, 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 37th Fiscal Year (from September 1, 2023, to August 31, 2024)
|
- 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 One (1) Director who is an Audit and Supervisory Committee Member
-
|
| |
Notice of the 37th Annual General Meeting of Shareholders（PDF 167KB) |
