t-cw.co.jp/wp/wp-content/uploads/2024/03/b4d01875fdab6cc4816e12fc78d35212.pdf

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高橋カーテンウォール工業株式会社 第59期定時株主総会招集ご通知

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This document is a notice for the 59th Annual General Meeting of Shareholders of Takahashi Curtain Wall Industry Co., Ltd., scheduled to be held on March 28, 2024, in Chuo-ku, Tokyo. The agenda includes business reports, the disposal of surplus, and the election of directors. An electronic provision measure is in place, allowing shareholders to exercise their voting rights by mail. The document also discusses the company's performance, market conditions, capital investments, and research and development activities, particularly focusing on environmentally friendly product development.