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第38回定時株主総会 その他の電子提供措置事項の修正

https://palemo.co.jp/wp-content/uploads/2025/08/20230511-1.pdf
May 26, 2026 at 09:45 AM JSTThe archive page, viewer, and downloads use this saved version.
May 26, 2026 at 09:45 AM JST·palemo.co.jp

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第38回定時株主総会 その他の電子提供措置事項の修正

StartedMay 26, 2026 at 09:45 AM JST
File size0.06 MB
SHA-256707e6aa75c4b4a6af37b803f185459e541eb659651162c66cf13d0b733fd6315
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This document outlines the corrections made to the electronic provision measures related to the 38th Annual General Meeting of Shareholders of Palemo Holdings Co., Ltd. The corrections include adjustments to the remuneration of the accounting auditor, notes on financial instruments, and revenue recognition notes. Specifically, the remuneration of the accounting auditor was changed from 22,000 thousand yen to 22,500 thousand yen, and the breakdown of the fair value of financial instruments and revenue from contracts with customers was also revised. These corrections aim to ensure transparency for shareholders and are to be published on the company's website and the Tokyo Stock Exchange.