chuco.co.jp/chucocms/wp-content/uploads/2023/05/te_9072001102306_01.pdf

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第45回定時株主総会招集ご通知

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This document is a notice for the 45th Annual General Meeting of Shareholders to be held on June 23, 2023, in Gifu City, Gifu Prefecture. It provides shareholders with details on how to exercise their voting rights, the agenda of the meeting, including reports on business performance and consolidated financial statements, and resolutions regarding the distribution of surplus, election of directors and auditors, and selection of the accounting auditor. The document emphasizes the electronic provision measures for information dissemination. Shareholders are informed that they can exercise their voting rights via the internet or in writing.