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General Meetings of Shareholders9854AIGAN CO.,LTD.Retail

Notice of Convocation of the 64th Annual General Meeting of Shareholders

The company announced that the 64th Annual General Meeting of Shareholders will be held on 27 June 2024. The business report, consolidated financial statements and financial statements will be submitted as matters for reporting, but the text contains no proposals for resolution.

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Resolutions for the General Meeting of Shareholders

Annual (64th)
2024年
6月27日
Date and time(木曜日)午前10時24 days from this disclosure to the meeting
Matters for resolution1 item
  1. 報告事項のみ:1. 第64期(2023年4月1日から2024年3月31日まで)事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件;2. 第64期(2023年4月1日から2024年3月31日まで)計算書類報告の件

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time2024年6月27日(木曜日)午前10時
Matters for resolution報告事項のみ:1. 第64期(2023年4月1日から2024年3月31日まで)事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件;2. 第64期(2023年4月1日から2024年3月31日まで)計算書類報告の件
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

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定時株主総会の開催および電子提供措置事項を株主に知らせるため。

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Notice of Convocation of the 64th Annual General Meeting of Shareholders | AIGAN CO.,LTD. (9854) timely disclosure | Komori