Business
Ain : Informational Materials for the 56th Ordinary General Meeting of Shareholders
Ain : Informational Materials for the 56th Ordinary General Meeting of
About this update from Ain Holdings Inc.
[{"type":"text","content":"\n Start date of measures for electronic provision: July 2, 2025\n \n \n \n Informational Materials for the 56th Ordinary General Meeting of Shareholders\n \n \n (The matters subject to measures for electronic provision that have not been stated in the paper-based documents for shareholders who have requested the delivery of paper-based documents pursuant to laws and regulations or the Articles of Incorporation)\n \n \n Business Report\n \n \n Main business activities Main offices\n \n \n Status of employees Status of main lenders\n \n \n Other material matters regarding the current status of the Company Group\n \n \n Status of accounting auditor\n \n \n System for ensuring the appropriateness of business and the status of operation of said system\n \n \n Basic policy regarding control of the Company Policy regarding decision of dividends of surplus, etc.\n \n \n Consolidated Financial Statements Consolidated statements of changes in shareholders' equity\n \n \n Notes to consolidated financial statements\n \n \n Financial Statements Balance sheet Statement of income\n \n \n Non-consolidated statements of changes in shareholders' equity\n \n \n Notes to non-consolidated financial statements\n \n \n Audit Report\n \n \n Accounting audit report on the consolidated financial statements\n \n \n Accounting audit report on the non-consolidated financial statements\n \n \n Audit Report by Board of Corporate Auditors\n \n \n \n 56th business term (From May 1, 2024 to April 30, 2025)\n \n \n AIN HOLDINGS INC.\n \n The paper-based documents being sent to shareholders who have requested the delivery of paper-based documents do not include the aforementioned matters in accordance with the provisions of laws and regulations and Article 16 of the Company's Articles of Incorporation.\n \n \n It should be noted that for this General Meeting of Shareholders, all shareholders will be sent a paper-based document that states everything other than the aforementioned matters that have been excluded from the matters subject to measures for electronic provision, regardless of whether or not a request for the delivery of paper-based documents has been made.\n \n Main business activities (As of April 30, 2025)\n \n \n Dispensing pharmacy business segment\n \n \n Insurance pharmacy business that dispenses prescription drugs to patients with prescriptions i...