SCAT Inc. (the “Company”) hereby announces that the date and time of the Company's 56th Ordinary General Meeting of Shareholders and the details of the proposals to be submitted were resolved at the Company's Board of Directors meeting held on December 14, 2023.
🔳 Date and Time：
Friday, January 30, 2024, 10:00 a.m. (JST) (Doors open at 9:00 a.m.)
🔳 Venue：
Oyama Grand Hotel 2nd floor conference room
202 Hitotonoya Oyama City, Tochigi Prefecture, Japan
🔳 Agenda for this Annual General Meeting of Shareholders：
Proposal No. １ Election of six directors （※１）
Proposal No. ２ Election of three auditors（※１）
Proposal No. ３ Determination of remuneration for allotment of restricted stock to directors（※２）
Proposal No. ４ Determination of remuneration for allotment of restricted stock to corporate auditors.（※２）
（※１）Regarding the contents of Proposal No. 1 and Proposal No. 2, please refer to "Notice of the election of candidates for the Directors and Auditors and appointment of Executive Officers" dated October 20th.
（※２）Regarding the contents of Proposal No. 3 and Proposal No. 4, please refer to today's "Notice Concerning Introduction of Restricted Stock Compensation Plan".
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Contact for Inquiries：
Sakae Takahashi
IR Manager & Corporate Planning Office Manager
Tel:03-6275-1130
E-mail : ir@scat.inc
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