江崎グリコ株式会社 第112回定時株主総会招集通知

This document is the notice for the 112th Annual General Meeting of Shareholders of Ezaki Glico Co., Ltd., scheduled for June 29, 2017. It provides shareholders with details regarding the date, location, agenda, and methods for exercising voting rights. The report includes business reports and financial statements, while the resolutions cover amendments to the articles of incorporation and the election of directors. The document explains how shareholders can exercise their voting rights through written forms or the internet, ensuring accessibility for participation. It also encourages attendees to dress casually and mentions that gifts will be provided to attendees after the meeting.