www.saylor.co.jp/ir/files/2024/05/convocation_2406.pdf

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第73回定時株主総会招集ご通知

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https://www.saylor.co.jp/ir/files/2024/05/convocation_2406.pdf

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This document is a notice for the 73rd Annual General Meeting of Saylor Advertising Co., Ltd., scheduled for June 25, 2024. The meeting will take place at the Takamatsu Chamber of Commerce in Takamatsu City, Kagawa Prefecture. The main agenda includes two proposals regarding the election of directors. Shareholders are informed about the methods to exercise their voting rights via the internet or by mail. Additionally, it is announced that the financial report will not be presented at this meeting, and a continuation meeting will be held separately.