www.daiichipan.co.jp/wp-content/uploads/2026/03/soukaikaiji84.pdf

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第84回定時株主総会に関する文書

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This document outlines the electronic provision measures related to the 84th Annual General Meeting of Shareholders scheduled for March 6, 2026. It details the framework for ensuring business appropriateness, the basic policy for the internal control system, compliance structure, and risk management status. Additionally, it explains the procedures regarding the operation of the Board of Directors and the duties of auditors, emphasizing efforts to enhance corporate transparency and trustworthiness.