palemo.co.jp/wp-content/uploads/2025/08/2025042202.pdf

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第40回定時株主総会招集ご通知

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May 26, 2026, 12:30 AM

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This document is a notice for the 40th Annual General Meeting of Shareholders of Palemo Co., Ltd., scheduled for May 15, 2025. It provides shareholders with details on how to exercise their voting rights, the date, location, and content of the agenda items. Shareholders can exercise their voting rights in advance via the internet or in writing, and attendance on the day of the meeting is also possible. The agenda includes the disposal of surplus funds and the election of directors. Additionally, reference materials for the meeting are available on the company's website.

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