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第24回定時株主総会招集ご通知

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第24回定時株主総会招集ご通知

Original URLhttps://data.swcms.net/file/sala/ja/irnews/auto_20260126538108/pdfFile.pdf

StartedMay 14, 2026 at 09:00 AM JST

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This document is a notice for the 24th Annual General Meeting of Shareholders to be held on February 20, 2026, in Toyohashi, Aichi Prefecture. The agenda includes the election of 7 directors and 3 audit committee members. Shareholders can exercise their voting rights in advance either by mail or online, with detailed procedures provided. Additionally, the meeting will be live-streamed for shareholders.