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株式会社マルゼン第15期定時株主総会決議通知

www.maruzen-chi.co.jp/ja/ir/news/news-4296111328397001496/main/0/link/ketsugi_20250425.pdf

This document reports the resolutions from the 15th Annual General Meeting of Shareholders of Maruzen Co., Ltd., held on

www.maruzen-chi.co.jp/ja/ir/news/news6632681466881784575/main/0/link/report20250425.pdf

This document is the 15th Business Report of Maruzen CHI, covering the period from February 1, 2024, to January 31, 2025

www.maruzen-chi.co.jp/ja/ir/news/news-8523995132325503921/main/0/link/tousei15.pdf

This document is the internal control report submitted by Maruzen CHI Holdings Co., Ltd. on April 28, 2025, based on the

www.maruzen-chi.co.jp/ja/ir/news/auto_20250401506745/pdfFile.pdf

This document provides information regarding the controlling shareholders of Maruzen CHI Holdings Co., Ltd., specificall

www.maruzen-chi.co.jp/ja/ir/news/auto_20250428154000_S100VOII/pdfFile.pdf

www.maruzen-chi.co.jp/ja/ir/news/auto_20250218578006/pdfFile.pdf