高橋カーテンウォール工業株式会社 第60期定時株主総会招集ご通知

This document is the notice for the 60th regular shareholders' meeting of Takahashi Curtain Wall Industry Co., Ltd., scheduled to be held on March 28, 2025, in Chuo-ku, Tokyo. The agenda includes business reports, financial statements, the disposal of surplus, and the election of a substitute auditor. An electronic provision measure is in place, allowing shareholders to access relevant information online. The company reported a revenue increase of 28.0% year-on-year to 9.383 billion yen and an operating profit increase of 66.9% to 593 million yen. The document also addresses future economic conditions and industry challenges.