飛島ホールディングス株式会社 第1回定時株主総会招集通知

This document is a notice for the 1st Annual General Meeting of Shareholders of Tobishima Holdings Co., Ltd. It states that electronic provision measures will begin on May 28, 2025. The document details the establishment and operation of the internal control system, the framework for the execution of directors' duties, risk management, and the strengthening of compliance. It also discusses the composition of the Board of Directors and the Management Meeting, as well as efforts to enhance the efficiency of business execution. These measures aim to ensure transparency and reliability within the company.