株式会社コーセーアールイー 第34期定時株主総会招集通知

This document is a notice for the 34th Annual General Meeting of Shareholders of Kose RE Co., Ltd. It includes consolidated financial statements and accounting policies for the period from February 1, 2023, to January 31, 2024. Key information such as the evaluation criteria for significant assets, details about dividends, and the status of shares is provided. The document outlines the provision of information to shareholders based on written requests and explains electronic provision measures. Details regarding the meeting date and agenda will be communicated to shareholders.