www.uoki.co.jp/assets/pdf/20240501_1-Info.pdf

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株式会社魚喜 第39回定時株主総会招集ご通知

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https://www.uoki.co.jp/assets/pdf/20240501_1-Info.pdf

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This document is a notice for the 39th Annual General Meeting of Shareholders of Uoki Co., Ltd., scheduled to be held on May 23, 2024, in Yokohama, Kanagawa Prefecture. The agenda includes business reports, the disposal of surplus funds, amendments to the articles of incorporation, and the election of directors. Shareholders can exercise their voting rights by submitting a written form, and related information is available on the company's website due to electronic provision measures. It is noted that no gifts or beverages will be provided to attending shareholders.