www.saylor.co.jp/ir/files/2022/06/convocation_2206.pdf

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第71回定時株主総会招集ご通知

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https://www.saylor.co.jp/ir/files/2022/06/convocation_2206.pdf

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This document is the notice for the 71st Annual General Meeting of Shareholders of Saylor Advertising Co., Ltd., scheduled to be held on June 24, 2022, in Takamatsu City, Kagawa Prefecture. It recommends shareholders to exercise their voting rights by mail due to the COVID-19 pandemic. The agenda includes amendments to the articles of incorporation, the election of five directors, and the election of one substitute audit committee member. Shareholders are advised on precautions to prevent infection, including wearing masks and checking their health before attending.