www.daiichipan.co.jp/wp-content/uploads/2025/02/kabunushisoukai81.pdf

Latest saved version

第81回定時株主総会招集ご通知

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.daiichipan.co.jp/wp-content/uploads/2025/02/kabunushisoukai81.pdf

About this page

This document is a notice for the 81st Annual General Meeting of Shareholders scheduled for March 30, 2023. It outlines the date, location, agenda items, and methods for exercising voting rights. Due to the ongoing concerns regarding COVID-19, shareholders are encouraged to refrain from attending in person and to exercise their voting rights via mail or the internet. The document also mentions infection prevention measures, such as mask-wearing, hand sanitization, and temperature checks at the venue. The meeting will address the election of six directors and one auditor.