www.zoa.co.jp/files/ir/2024/240529kabunushi-denshi.pdf

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株式会社ZOA 第42回定時株主総会に関する書面

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May 23, 2026, 07:35 PM

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http://www.zoa.co.jp/files/ir/2024/240529kabunushi-denshi.pdf

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This document provides information regarding the 42nd Annual General Meeting of Shareholders of ZOA Corporation, including details related to the written request for document delivery based on laws and Article 14, Section 2 of the company's articles of incorporation. It states that shareholders will receive necessary information uniformly through electronic means. Additionally, it elaborates on the internal control systems and compliance frameworks established to ensure proper business operations. The roles of the Board of Directors and the Audit Committee are also discussed, demonstrating the company's commitment to transparent management for its shareholders.

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