SCAT Inc. (the “Company”) hereby announces that the date and time of the Company's 57th 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 13, 2024.
🔳 Date and Time：
January 30, 2025 (Thursday), 10:00 a.m. (JST) (Doors open at 9:30 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 Election of six directors
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Contact for Inquiries：
Sakae Takahashi
Director Executive Officer
Tel:03-6275-1130
E-mail : ir@scat.inc
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