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第66期 定時株主総会 招集ご通知
https://www.kotobukispirits.co.jp/ja/ir/meeting/main/05/teaserItems3/0/linkList/01/link/00.pdfMay 6, 2026 at 02:40 PM JST•The archive page, viewer, and downloads use this saved version.
May 6, 2026 at 02:40 PM JST·www.kotobukispirits.co.jp
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第66期 定時株主総会 招集ご通知
Original URLhttps://www.kotobukispirits.co.jp/ja/ir/meeting/main/05/teaserItems3/0/linkList/01/link/00.pdf
StartedMay 6, 2026 at 02:40 PM JST
File size2.98 MB
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About this pageAI generated
This document is a notice for the 66th Annual General Meeting of Shareholders scheduled for June 26, 2018. The meeting will take place at the Big Ship Yonago Convention Center in Yonago City, Tottori Prefecture, starting at 10 AM. The agenda includes the distribution of surplus funds, the election of five directors (excluding audit committee members), and the election of three audit committee members. Shareholders can also exercise their voting rights by mail, with a deadline of June 25 at 5 PM. The document includes business reports and audit reports, and a shareholders' discussion meeting is also planned.