www.kurabo.co.jp/ir/assets/irmeeting211web.pdf

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第211回定時株主総会招集ご通知

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https://www.kurabo.co.jp/ir/assets/irmeeting211web.pdf

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This document is the notice for the 211th Annual General Meeting of Shareholders of Kurabo Industries Ltd. It details the framework and operational status for ensuring the appropriateness of business operations for the fiscal year 2018. The document discusses the management of information related to the execution of directors' duties, risk management systems, and efforts to enhance operational efficiency. It emphasizes the roles of the Board of Directors and the Audit Committee, as well as the company's CSR activities across the group. The fundamental policy for compliance and enhancing corporate value is highlighted, focusing on protecting shareholder interests.