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オエノンホールディングス株式会社 第118回定時株主総会招集ご通知

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This document is the notice for the 118th Annual General Meeting of Shareholders of Oenon Holdings Inc. scheduled to be held on March 24, 2025, at the Imperial Hotel Tokyo in Chiyoda, Tokyo. The agenda includes the disposal of surplus and the election of directors and auditors. Shareholders can exercise their voting rights via mail or the internet. The company is celebrating its 100th anniversary in 2024 and has established a long-term vision 'NEXT100' and a medium-term management plan '2028' aimed at sustainable growth. The document also expresses gratitude to the shareholders.