www.tenpos.co.jp/ir/news/pdf/2025convocation.pdf

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株式会社テンポスホールディングス 第33回定時株主総会招集ご通知

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https://www.tenpos.co.jp/ir/news/pdf/2025convocation.pdf

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This document is a notice for the 33rd Annual General Meeting of Shareholders of Tempo Holdings Co., Ltd., scheduled to be held on July 24, 2025, in Ota City, Tokyo. It invites shareholders to attend and outlines the agenda, which includes the election of directors and auditors. The document emphasizes the electronic provision of information and details the methods for exercising voting rights, allowing shareholders to vote online or by mail if they cannot attend. Instructions for the voting process and the importance of early attendance are also provided.