www.saylor.co.jp/ir/files/2025/05/convocation_2505.pdf

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第74回定時株主総会招集ご通知

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https://www.saylor.co.jp/ir/files/2025/05/convocation_2505.pdf

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This document is a notice for the 74th Annual General Meeting of Shareholders of Saylor Advertising Co., Ltd. scheduled for June 25, 2025, in Takamatsu City, Kagawa Prefecture. The agenda includes the election of six directors and three audit committee members. It also details the methods for exercising voting rights, including the option to vote online. Shareholders are encouraged to exercise their voting rights in advance, and necessary information is available on the company's website.