www.uoki.co.jp/assets/pdf/20250430_1-Info.pdf

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株式会社魚喜 第40回定時株主総会招集ご通知

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https://www.uoki.co.jp/assets/pdf/20250430_1-Info.pdf

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This document is a notice for the 40th Annual General Meeting of Shareholders of Uoki Co., Ltd., scheduled to be held on May 22, 2025, in Yokohama, Kanagawa Prefecture. It outlines the agenda, including business reports, financial statements, and the election of directors. Shareholders are encouraged to exercise their voting rights by submitting a written form, and necessary information is available on the company's website due to electronic provision measures. Attendees are advised to dress casually for the meeting.