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オエノンホールディングス株式会社 第116回定時株主総会招集ご通知

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This document is a notice for the 116th Annual General Meeting (AGM) of Oenon Holdings, Inc. scheduled to be held on March 22, 2023, at the Imperial Hotel Tokyo in Chiyoda, Tokyo. It outlines the methods for exercising voting rights and the agenda items for the meeting, which include the disposal of surplus funds and the election of directors and auditors. The document also provides guidance for shareholders who cannot attend the meeting on how to exercise their voting rights. Additionally, it mentions that appropriate infection prevention measures will be implemented in light of the COVID-19 situation.