www.starmica-holdings.co.jp/hd_wp/wp-content/uploads/2023/12/4dfbef1a5aaa165de29c9a852ff9a883-1.pdf

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スター・マイカ株式会社 第15回定時株主総会招集通知

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This document is the notice for the 15th Annual General Meeting of Shareholders of Star Mica Co., Ltd. It includes the consolidated financial statements and individual notes for the fiscal year from December 1, 2014, to November 30, 2015. The document details information about consolidated subsidiaries, important accounting policies, depreciation methods, and the risk management framework for financial instruments. It also outlines the total amount of dividends to be paid to shareholders and matters related to stock options. This information enables shareholders to understand the company's financial status and management policies, assisting them in making informed decisions during the shareholders' meeting.