美容サロン向けの顧客・売上管理システムなどを
開発・販売。企業概要、製品紹介

(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

The particulars of the above Business Report and the Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements were reported.

(2)

The Non-consolidated Financial Statements for the 56th fiscal year
(from November 1, 2022 to October 31, 2023)

The particulars of the above Non-consolidated Financial Statements were reported.

Matters resolved:

Proposal No. 1

Election of six directors.

This matter was approved as originally proposed.
Mr. Hideo Nagashima, Hiroyuki Fukuda, Shinobu Nishio, and Kazuharu Tomioka were re-elected as directors, and Mr. Sakae Takahashi and Reiko Akemine were newly elected and assumed their respective positions.

Proposal No. 2

Election of three auditors.

This matter was approved as originally proposed.
Mr. Kuniaki Yamazawa and Mr. Hirokazu Sato were re-elected as Audit & Supervisory Board Members, and Mr. Nobufumi Mori was newly elected and assumed their respective positions.

Proposal No. 3

Determination of remuneration for allotment of restricted stock to directors.

This proposal was approved and adopted as proposed.

Proposal No. 4

Determination of remuneration for allotment of restricted stock to corporate auditors.

This proposal was approved and adopted as proposed.