www.scinex.co.jp/wp/wp-content/uploads/2025/06/65c3201a707733550d2f8456430cdf02.pdf

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第60回定時株主総会の招集に際しての電子提供措置事項

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This document outlines the electronic provision measures related to the 60th Annual General Meeting of Shareholders. It details the response to written requests for document delivery from shareholders and describes the systems in place to ensure the appropriateness of business operations. Specifically, it covers compliance systems, information storage and management, risk management systems, and the execution of duties by directors, emphasizing the importance of legal compliance and internal audits. Additionally, it mentions the methods of information provision to shareholders and efforts to ensure transparency in business execution.