palemo.co.jp/wp-content/uploads/2025/08/2024042202.pdf

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第39回定時株主総会招集ご通知

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This document is a notice for the 39th Annual General Meeting of Shareholders scheduled for May 16, 2024. It provides shareholders with details regarding the date, location, agenda items, and methods for exercising voting rights. Shareholders can exercise their voting rights in advance via the internet or by mail, and on the day of the meeting, registration will take place at the Nagoya International Center. The agenda includes the disposal of surplus funds and the election of directors. Additionally, reference materials for the shareholders' meeting are available online as part of an electronic provision measure, and shareholders are encouraged to review them in advance.