第39回株主総会の通知 - 大黒天物産株式会社

This document is a notice regarding the 39th Annual General Meeting of Shareholders of Daikokutenbussan Co., Ltd., scheduled for August 20, 2025. The meeting will cover the business report and consolidated financial statements for the 39th term, along with audit results. Proposals for the appropriation of surplus, election of eight directors, and election of one audit & supervisory board member will be discussed. Shareholders can exercise their voting rights via the internet or by mail, and electronic information will be provided. The venue for the meeting is Emerald Hall, Kurashiki Ivy Square, which is different from the previous year.