www.kobebussan.co.jp/upload/ir/IRNews/953/953_20260105.pdf

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第40期定時株主総会招集ご通知

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May 18, 2026, 02:45 PM

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https://www.kobebussan.co.jp/upload/ir/IRNews/953/953_20260105.pdf

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This document is the notice for the 40th Annual General Meeting of Shareholders of Kobe Bussan Co., Ltd. scheduled for January 29, 2026, at the Kobe Portopia Hotel. The meeting will address proposals for the election of directors. Shareholders can exercise their voting rights via the internet or by mail, and those unable to attend are encouraged to vote in advance. Meeting materials are available on the company's website.

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