chuco.co.jp/chucocms/wp-content/uploads/2025/05/tenpu_9072001102506.pdf

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第47回定時株主総会招集ご通知

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https://chuco.co.jp/chucocms/wp-content/uploads/2025/05/tenpu_9072001102506.pdf

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This document is a notice for the 47th Annual General Meeting of Shareholders of Chuko Co., Ltd., scheduled to be held on June 24, 2025, in Gifu City, Gifu Prefecture. It includes reports on business performance and financial statements, as well as proposals for the election of directors and auditors. The notice outlines the electronic provision measures allowing shareholders to exercise their voting rights via the internet. It also provides instructions and important notes for shareholders regarding the voting process, including options for those unable to attend the meeting.