www.tobishimahd.co.jp/ir/general_meeting/pdf/shareholders_001_1.pdf

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飛島ホールディングス株式会社 第1回定時株主総会招集ご通知

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https://www.tobishimahd.co.jp/ir/general_meeting/pdf/shareholders_001_1.pdf

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This document is the notice for the 1st Annual General Meeting of Shareholders of Tobishima Holdings Co., Ltd., scheduled for June 27, 2025, in Kawasaki City, Kanagawa Prefecture. The agenda includes the disposal of surplus funds, the election of four directors (excluding audit committee members), and the setting of remuneration amounts for directors. Shareholders are provided with options for exercising their voting rights via mail or the internet. The document also highlights the company's growth strategies and efforts to address social issues, requesting continued support from shareholders.