www.ishimitsu.co.jp/pdf/ir/20220630_teikan-kabukisoku.pdf

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石光商事株式会社 定款

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https://www.ishimitsu.co.jp/pdf/ir/20220630_teikan-kabukisoku.pdf

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This document outlines the articles of incorporation for Ishimitsu Co., Ltd., detailing the company's name, objectives, headquarters location, governance structure, and regulations regarding shares. It specifies the procedures for convening and conducting shareholders' meetings, the election and term of directors and auditors, and their remuneration. The document establishes clear rules for the company's operations, including the responsibilities of the board of directors and the audit committee, ensuring proper governance and compliance with legal requirements.