Business
Sugi : NOTICE OF THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS
Sugi : NOTICE OF THE 43rd ORDINARY GENERAL MEETING OF
About this update from Sugi Holdings Co., Ltd.
[{"type":"text","content":"\n 43rd\n \n \n Ordinary General Meeting of Shareholders Convocation Notice\n \n Date and Time\n Tuesday, May 27, 2025\n \n Table of Contents\n \n From 10:00 a.m. (Reception starts at 9:00 a.m.)\n Venue\n Grand Hall,\n \n \n Kariya Cultural Center Iris,\n \n Events on the day of the General Meeting of Shareholders\n \n On the day of the ordinary general meeting, we will set up a Sugi Pharmacy app consultation booth and a Sugi Sunya introduction booth. Please feel free to join us.\n \n \n 2-104 Wakamatsu-cho, Kariya City, Aichi Prefecture\n \n \n Convocation Notice ························ 1\n Reference Documents for the General 5 Meeting of Shareholders··················· Business Report 17\n Consolidated Financial Statements 34\n Non-consolidated Financial Statements · 37\n Audit Report 40Souvenir for attendees\n \n Shareholders who attend the General Meeting of Shareholders will be presented with a souvenir in exchange of their attendance ticket after the Meeting.\n \n \n Please note that each attending shareholder will be presented with one souvenir regardless of the number of Voting Rights Exercise Forms he/she brings.\n \n \n Thank you for your understanding in advance.\n \n \n Sugi Holdings Co., Ltd. Securities Code: 7649\n Dear Shareholders:\n \n \n Securities Code: 7649\n \n \n May 12, 2025\n \n \n (Information provided electronically from May 1,\n \n \n 2025)\n \n \n \n 1-8-4 Mikawa Anjo-cho, Anjo City, Aichi Prefecture, Japan\n \n \n SUGI Holdings Co., Ltd.\n \n \n Representative Director & President\n \n \n Katsunori Sugiura\n \n \n NOTICE OF THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS\n \n \n We have the pleasure of informing you that the 43rd Ordinary General Meeting of Shareholders (the \"Meeting\") of Sugi Holdings Co., Ltd. (the \"Company\") will be held as described below.\n \n \n To convoke this General Meeting of Shareholders, we have provided the information contained in the Reference Documents for the General Meeting of Shareholders and other related documents in an electronic format. The information is available as a PDF document titled \"NOTICE OF THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS\" posted on the Company's website. Please access the website below to confirm the information.\n \n \n \n [Sugi Holdings' website] https://w.ww.sugi-hd.co.jp/\n (Please access the above website, select [...