第39期定時株主総会招集ご通知

This document is a notice for the 39th Annual General Meeting of Shareholders of a company with securities code 2162, scheduled for June 25, 2024. It outlines the methods for shareholders to exercise their voting rights via the internet or by mail. The agenda includes the disposal of surplus funds, the election of six directors (excluding audit committee members), and the election of one substitute audit committee member. The deadline for exercising voting rights is set for June 24, 2024, at 6 PM. Shareholders are encouraged to refer to the company's website and the Tokyo Stock Exchange for additional information, including reference materials related to the meeting, business reports, and audit reports.