www.maruzen-chi.co.jp/ja/ir/news/auto_20260401596553/pdfFile.pdf

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第16期定時株主総会資料

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https://www.maruzen-chi.co.jp/ja/ir/news/auto_20260401596553/pdfFile.pdf

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This document is the materials for the 16th Annual General Meeting of Shareholders of Maruzen CHI Group. It primarily outlines the systems in place to ensure proper business operations and their operational status, as well as resolutions regarding the establishment of an internal control system. The document also discusses initiatives based on the Corporate Ethics Action Committee and Risk Management Regulations, emphasizing the group's commitment to transparent management. The importance of compliance and adherence to laws is highlighted to gain the trust of shareholders and stakeholders.