株式会社ヴィレッジヴァンガードコーポレーション 第37期定時株主総会招集通知

This document is the notice for the 37th Annual General Meeting of Shareholders of Village Vanguard Corporation, scheduled to be held on August 28, 2025, in Nagoya. The agenda includes business reports, the appointment of an accounting auditor, and the presentation of retirement bonuses to retiring directors. Shareholders can access meeting materials through electronic provision measures and are also allowed to exercise their voting rights by mail. The business report indicates an increase in sales compared to the previous year, but also highlights operating losses and net losses. The document emphasizes the company's commitment to continuous challenges and enhancing corporate value.