第39回定時株主総会資料（株式会社魚喜）

This document is the materials for the 39th Annual General Meeting of Shareholders of Uoki Co., Ltd. It details the status of the internal control system and its operations, including the resolutions of the Board of Directors and the framework to ensure the appropriateness of business operations. Additionally, it addresses the framework for ensuring the reliability of financial reporting and the basic approach to excluding antisocial forces. This emphasizes the importance of corporate ethics and legal compliance, demonstrating that transparent management is being conducted for shareholders.