SCAT Inc. (the "Company") is pleased to announce that its 58th Ordinary General Meeting of Shareholders will be held as follows.
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Date and Time |
January 28, 2026 (Wednesday), 10:00 a.m. (JST) (Doors open at 9:30 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 58th fiscal year |
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(2) |
The Non-consolidated Financial Statements for the 58th fiscal year |
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Agenda for this Annual General Meeting of Shareholders: |
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Proposal NO.1 |
Election of six directors. |
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| Proposal NO.２ |
Election of One Substitute Auditor |
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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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