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株式会社ZOA 第41回定時株主総会に関する文書

http://www.zoa.co.jp/files/ir/2023/230601kabunushi-denshi.pdf
May 24, 2026 at 05:10 AM JSTThe archive page, viewer, and downloads use this saved version.
May 24, 2026 at 05:10 AM JST·www.zoa.co.jp

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株式会社ZOA 第41回定時株主総会に関する文書

StartedMay 24, 2026 at 05:10 AM JST
File size0.39 MB
SHA-256c690982a44b94d5144c79fb9475f014fa0d38687ec7efde4e44b5279948df5e2
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This document provides information regarding the 41st Annual General Meeting of Shareholders of ZOA Corporation, focusing on the written request for document delivery. It outlines the electronic provision measures for shareholders and details the internal control system to ensure proper business operations. Specific aspects include the compliance of directors' duties, information management, risk management, audit systems, the reliability of financial reporting, and policies for excluding antisocial forces. It also explains the operational status of internal controls and the role of the Audit Committee.