www.saylor.co.jp/ir/files/2023/05/convocation_2306.pdf

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May 3, 2026, 08:42 PM

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This document is a notice for the 72nd Annual General Meeting of Shareholders of Saylor Advertising Co., Ltd., scheduled to be held on June 23, 2023, in Takamatsu City, Kagawa Prefecture. The agenda includes amendments to the articles of incorporation and the election of directors. Shareholders are informed about the methods for exercising their voting rights, which can be done via the internet or by mail, with a deadline set for June 22, 2023, at 5:45 PM. The document also outlines the purpose and reporting items for the meeting.

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