www.kurabo.co.jp/ir/assets/irmeeting212web.pdf

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第212回定時株主総会招集ご通知

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https://www.kurabo.co.jp/ir/assets/irmeeting212web.pdf

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This document is the notice for the 212th Annual General Meeting of Shareholders of Kurabo Industries Ltd. It details the measures taken to ensure the appropriateness of business operations for the fiscal year 2019. The document outlines the framework established by the Board of Directors to ensure compliance with laws and regulations, risk management, and corporate governance initiatives. Specific actions to ensure that the duties of directors and executive officers comply with legal and statutory requirements are described. Additionally, it discusses the role of the Audit Committee and the implementation of internal audits.