www.uoki.co.jp/assets/pdf/20250522-info.pdf

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株式会社魚喜 第40回定時株主総会決議ご通知

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https://www.uoki.co.jp/assets/pdf/20250522-info.pdf

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This document is a notification regarding the 40th Annual General Meeting of Shareholders of Uoki Co., Ltd., held on May 22, 2025. During this meeting, reports on the business activities and the audit results of the consolidated financial statements for the fiscal year 2024 were presented. Additionally, a resolution was made to appoint three directors, namely Miwa Ariyoshi, Katsuji Shimaya, and Akira Nakazato, excluding the audit committee members. This meeting serves as an important procedure to provide shareholders with essential information and ensure corporate transparency.