SCAT Inc. (the "Company") is pleased to announce that its 56th Ordinary General Meeting of Shareholders will be held as follows.
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Date and Time |
Friday, January 30, 2024, 10:00 a.m. (JST) (Doors open at 9:00 a.m.) |
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Venue |
Oyama Grand Hotel 2nd floor conference room |
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Purpose of the Meeting |
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Matters to be reported: |
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(1) |
The Business Report and the Consolidated Financial Statements for the 56th fiscal year(from November 1, 2022 to October 31, 2023), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board |
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(2) |
The Non-consolidated Financial Statements for the 56th fiscal year |
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Matters to be resolved: |
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Proposal No. 1 |
Election of six directors. |
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Proposal No. 2 |
Election of three auditors. |
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Proposal No. 3 |
Determination of remuneration for allotment of restricted stock to directors. |
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Proposal No. 4 |
Determination of remuneration for allotment of restricted stock to corporate auditors. |
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This document is a translation of a part of the original Japanese version and provided for reference purposes only.
In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.
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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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