www.kurabo.co.jp/ir/assets/irmeeting210web.pdf

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第210回定時株主総会招集ご通知

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https://www.kurabo.co.jp/ir/assets/irmeeting210web.pdf

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This document is the notice for the 210th Annual General Meeting of Shareholders of Kurabo Industries Ltd. It primarily details the framework and operational status for ensuring the appropriateness of business reports, information management related to directors' duties, loss risk management, and auditing systems. It also outlines the operation of the Board of Directors and the measures in place to ensure the appropriateness of operations within group companies. The document aims to enhance corporate transparency and compliance.