Shinsho Corporation will hold its 106th Ordinary General Meeting of Shareholders on Wednesday, June 26, 2024.
The notice of convocation has been posted on the Internet since June 3. The notice of convocation in writing are sent on Tuesday, June 11.
Please review the “Instructions for the Exercise of Voting Rights” described in the notice of convocation, access the voting website and indicate your vote for or against the proposals by following the on-screen instructions.
Indicate your vote for or against the proposal on the Voting Rights Exercise Form enclosed with the notice of convocation and return it to the Company.