www.cawachi.co.jp/wp/wp-content/uploads/ir-notice_en_20250520_03.pdf

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CAWACHI LIMITED 第58回定時株主総会の通知

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https://www.cawachi.co.jp/wp/wp-content/uploads/ir-notice_en_20250520_03.pdf

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This document is a notice regarding the 58th Ordinary General Meeting of Shareholders of CAWACHI LIMITED. It provides details about the meeting scheduled for June 11, 2025. The agenda includes the business report, consolidated financial statements, appropriation of retained earnings, and the election of four directors. The document also mentions measures for providing information in electronic format, with related materials available on the company's website. Shareholders are requested to submit their voting forms upon attendance.