www.e-dkt.co.jp/ir/pdfs/library/sokai_20250722.pdf

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第39回定時株主総会招集ご通知

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http://www.e-dkt.co.jp/ir/pdfs/library/sokai_20250722.pdf

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This document is a notice for the 39th Annual General Meeting of Shareholders of Daikokuten Bussan Co., Ltd., scheduled for August 20, 2025. It provides details on the methods for exercising voting rights, the venue, and the agenda items for resolution. Shareholders can exercise their voting rights via the internet or by mail, allowing those who do not attend to participate in decision-making. The meeting will address proposals regarding the distribution of surplus funds and the election of directors and auditors.