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株式会社エプコ 第35回定時株主総会招集ご通知

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This document is the notice for the 35th Annual General Meeting of Shareholders of EPCO, Inc., scheduled to be held on March 25, 2025, in Sumida, Tokyo. The deadline for exercising voting rights is March 24. The agenda includes the distribution of surplus, election of directors, and audit reports. The document also discusses the economic situation and the company's business plans, emphasizing efforts toward achieving a decarbonized society. Shareholders can exercise their voting rights via the internet or by mail, and those attending the meeting are required to submit a voting rights exercise form.