www.maruzen-chi.co.jp/ja/ir/news/auto_20240329562809/pdfFile.pdf

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第14期定時株主総会招集ご通知

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https://www.maruzen-chi.co.jp/ja/ir/news/auto_20240329562809/pdfFile.pdf

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This document is a notice for the 14th Annual General Meeting of Shareholders scheduled for April 25, 2024. It details the date, location, and agenda items for the meeting. The agenda includes matters such as the distribution of surplus and the election of directors. Shareholders are informed about how to exercise their voting rights, which can be done via the internet or by mail. Even if shareholders do not attend the meeting, they are encouraged to exercise their voting rights in advance.