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第64期定時株主総会招集ご通知
https://www.satosyokuhin.co.jp/resources/2024/07/240701_64th_shareholders_resolution.pdfMay 17, 2026 at 11:15 AM JST•The archive page, viewer, and downloads use this saved version.
May 17, 2026 at 11:15 AM JST·www.satosyokuhin.co.jp
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第64期定時株主総会招集ご通知
Original URLhttps://www.satosyokuhin.co.jp/resources/2024/07/240701_64th_shareholders_resolution.pdf
StartedMay 17, 2026 at 11:15 AM JST
File size1.45 MB
SHA-2569096be599fa94c3d970e488b80a46a5e000835f52d813bbf26b73106676d0209
About this pageAI generated
This document is a notice for the 64th Annual General Meeting of Shareholders of Sato Food Co., Ltd. scheduled to be held on July 23, 2024, in Niigata City, Japan. It provides details on the agenda items and methods for exercising voting rights. Key agenda items include the distribution of surplus funds, the election of directors and auditors, and the revision of remuneration amounts. Additionally, due to the introduction of electronic provision measures, shareholders can access materials online and exercise their voting rights through the internet.