www.qbb.co.jp/application/files/1717/7260/7314/102.pdf

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第102回定時株主総会資料（六甲バター株式会社）

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https://www.qbb.co.jp/application/files/1717/7260/7314/102.pdf

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This document is the materials for the 102nd Annual General Meeting of Shareholders of Rokko Butter Co., Ltd. It omits the details of the written documents provided to shareholders and includes business reports, audit reports, and information regarding the accounting auditor. Notably, it details the auditor's remuneration and the summary of business suspension, as well as the structure and operational status of the board of directors. It also discusses the establishment of compliance and risk management systems. This ensures transparent information provision to shareholders.