palemo.co.jp/wp-content/uploads/2025/08/220415_1.pdf

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第37回定時株主総会招集ご通知

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This document is a notice for the 37th Annual General Meeting of Shareholders scheduled for May 12, 2022. Considering the impact of COVID-19, shareholders are requested to refrain from attending in person and to exercise their voting rights in advance via the internet or by mail. The agenda includes reports on business activities and financial statements, amendments to the articles of incorporation, and the election of directors and auditors. Measures to prevent infection, such as wearing masks and maintaining distance between seats, will be implemented.