www.kose-re.jp/renew/wp-content/uploads/2024/04/20240403_syosyutsuchi.pdf

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株式会社コーセーアールイー 第34期定時株主総会招集通知

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This document is the notice of the 34th Annual General Meeting of Shareholders of Kose RE Co., Ltd. scheduled for April 25, 2024, at Hotel Okura Fukuoka in Fukuoka City. The agenda includes the disposal of surplus funds and the election of five directors. It also provides detailed information on how shareholders can exercise their voting rights, either by mail or online. Shareholders are encouraged to exercise their voting rights in advance.