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株式会社グランディーズ 第19回定時株主総会招集通知
https://www.grandes.jp/photo/ir_news/15/in157_list.pdf?114744952069e02ac5bb5beMay 22, 2026 at 05:20 AM JST•The archive page, viewer, and downloads use this saved version.
May 22, 2026 at 05:20 AM JST·www.grandes.jp
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株式会社グランディーズ 第19回定時株主総会招集通知
StartedMay 22, 2026 at 05:20 AM JST
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This document is a notice for the 19th Annual General Meeting of Shareholders of Grandes Co., Ltd., scheduled to be held on March 27, 2025, in Oita Prefecture. The agenda includes business reports, the distribution of surplus, and the election of directors. It provides details on how shareholders can exercise their voting rights, allowing for both internet and written submissions. Shareholders are required to exercise their voting rights by the deadline of March 26, 2025, at 5:50 PM. Electronic provision measures are in place, enabling shareholders to access relevant information on the company's website.