chuco.co.jp/chucocms/wp-content/uploads/2024/06/tenpu_907200.pdf

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第46回定時株主総会招集ご通知

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This document is a notice for the 46th Annual General Meeting of Shareholders of Chuko Co., Ltd., scheduled for June 26, 2024. It provides shareholders with details regarding the date, location, agenda, and methods for exercising voting rights. The notice emphasizes the introduction of electronic provision measures, allowing shareholders to access relevant materials online. It also touches upon business reports and financial conditions, highlighting the company's efforts to ensure transparency for shareholders. Shareholders are encouraged to review the necessary procedures for exercising their voting rights and to take action by the specified deadline.