www.maruzen-chi.co.jp/ja/ir/news/auto_20250319597154/pdfFile.pdf

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第15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_20250319597154/pdfFile.pdf

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This document is a notice for the 15th Annual General Meeting of Shareholders scheduled for April 25, 2025. It includes details about the time and location of the meeting, as well as the agenda items. The agenda consists of the distribution of surplus and the election of five directors. Shareholders can exercise their voting rights by attending the meeting or through internet and written methods. Reference materials for the meeting are available on the company’s website. Instructions for shareholders who do not attend are also provided for exercising their voting rights.