株式会社中広 第47回定時株主総会資料

This document is a report related to the 47th Annual General Meeting of Shareholders of Chuko Co., Ltd., detailing the start date for electronic provision measures on June 2, 2025. It outlines the status of the accounting auditor, the framework for ensuring the appropriateness of business operations, and the importance of risk management. The document also describes the system for assisting the duties of the auditors and the reporting structure to ensure effective communication with the auditors. These efforts aim to enhance the transparency and reliability of the company.