www.kurabo.co.jp/assets/irmeeting214web.pdf

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第214回定時株主総会招集ご通知

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https://www.kurabo.co.jp/assets/irmeeting214web.pdf

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This document is the notice for the 214th Annual General Meeting of Shareholders of Kurabo Industries Ltd. It details the systems and operational status to ensure the appropriateness of business operations for the fiscal year 2021. The document outlines the framework for ensuring compliance with laws and regulations by directors, risk management, internal audits, and corporate governance initiatives. It also discusses the CSR activities across the group and the functions of the audit committee, emphasizing the enhancement of transparency and accountability.