オエノンホールディングス株式会社 第119回定時株主総会招集ご通知

This document is the notice for the 119th Annual General Meeting of Shareholders of Oenon Holdings, scheduled to be held on March 23, 2026, at the Imperial Hotel Tokyo in Chiyoda, Tokyo. The deadline for exercising voting rights is set for March 19, 2026. The agenda includes the disposal of surplus funds, amendments to the articles of incorporation, the election of six directors, and the election of one substitute auditor. The notice also mentions that electronic measures have been implemented for shareholders, allowing them to exercise their voting rights via the internet. The document expresses gratitude to shareholders and requests their continued support.