www.uoki.co.jp/assets/pdf/20250430_2-Info.pdf

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第40回定時株主総会資料

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https://www.uoki.co.jp/assets/pdf/20250430_2-Info.pdf

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This document is the materials for the 40th Annual General Meeting of Shareholders of Uoki Co., Ltd. It details the status of the internal control system and the framework for ensuring proper business operations. Key information includes the operation of the Board of Directors, compliance with corporate ethics, loss risk management, and the functions of the Audit Committee. It also addresses the framework for ensuring the reliability of financial reporting and efforts to eliminate antisocial forces. Through these measures, the company aims to achieve transparent management for its shareholders.