[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-228421-en":3,"doc-seo-228421-105":30,"detail-sidebar-cat-0-en-105":91},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":4,"is_deleted":4,"is_public":20,"is_downloadable":20,"audit_status":20,"page_count":21,"language":22,"language_code":23,"site_id":24,"html_lang":23,"table_of_contents":25,"faqs":26,"seo_title":27,"seo_description":14,"update_tm":28,"read_time":29},228421,962084928432,"Maya Linwood","https://ap-avatar.wpscdn.com/davatar_155a257f0dc6eb9ab79c44ca47cae57d",8,"Research & Report","Piolax, Inc. - 107th Annual Meeting of Shareholders - Voting Rights Instructions","Piolax, Inc. provides shareholders with notice of the 107th Annual Meeting of Shareholders, including the meeting date and venue and the matters to be reported and resolved. The notice explains how to exercise voting rights by mail, via the Internet/electromagnetic means, or by attending the meeting in person. Deadlines for submitting forms and completing online entries are specified. It also describes electronic disclosure measures and where the reference documents can be reviewed through the company website and the Tokyo Stock Exchange.","Securities Code: 5988 June 6, 2023  \nStart date of measures for electronic provision: June 5, 2023  \nTo Our Shareholders:  \n145, 6-chome, Hanasaki-cho, Nishi-ku, Yokohama-shi, Kanagawa  \nPiolax, Inc.  \nYukihiko Shimazu, President  \nNotice of the 107th Annual Meeting of Shareholders  \nThe Company would hereby like to inform you that the Company’s 107th Annual Meeting of Shareholders will be held as described below.  \nYou may exercise your voting rights in writing or via electromagnetic means (the Internet, etc.) . We kindly request that you read the following Reference Document for the Annual Meeting of Shareholders and exercise your voting rights by no later than the close of business at 5:30 p.m. on Monday, June 26, 2023.  \nIn convening this Annual Meeting of Shareholders, the Company has taken measures for providing information that constitutes the content of reference documents for the shareholders’ meeting, etc., in electronic format (items for which the measures for providing information in electronic format will be taken), and has posted the information on the Company’s website on the Internet. Please access the website by using the Internet address shown below to review the information.  \n・ Company’s website ([https://www.piolax.co.jp/en/shareholder/meeting/](https://www.piolax.co.jp/en/shareholder/meeting/))  \nIn addition to the Company’s website, the items for which the measures for providing information in electronic format will be taken have been posted on the website of Tokyo Stock Exchange (TSE) atthe Internet address shown below.  \nTokyo Stock Exchange’s website (Listed Company Search):  \n[https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show](https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show)  \n(Please access the TSE website by using the internet address shown above, enter “Piolax” in “Issue name (company name)” or the Company’s securities code “5988” in “Code,” and click “Search.”Then, click “Basic information” and select “Documents for public inspection/PR information.”Under “Filed information available for public inspection,” click “Click here for access” under“[Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting].”)  \nSincerely yours,  \n1. Date:  \n2. Venue:  \n3. Purposes:  \nItems to be reported:  \nItems to be resolved:  \nAgenda No. 1:  \nAgenda No. 2:  \nAgenda No. 3:  \n4. Information on  \nexercise of voting rights, etc.  \n10 a.m. on Tuesday, June 27, 2023  \n(Reception start: 9 a.m.)  \nHall A, TKP Garden City PREMIUM Yokohama Station ShinTakashima (Reception at Hall B)  \n2nd Floor, Yokohama Grand Gate, 1-1 Minato Mirai 5-chome, Nishi-ku, Yokohama-shi, Kanagawa  \n(Please note that the venue is different from last year’s. Please see the “Map to the Venue of the Annual Meeting of Shareholders” at the end of this notice.)  \n1. The Business Report, the Consolidated Financial Statementsand the Results of Consolidated Financial Statement Audits by the Accounting Auditor and the Audit and Supervisory Committee for the 107th business period (April 1, 2022 to March 31, 2023)  \n2. The Non-Consolidated Financial Statements for the 107th business period (April 1, 2022 to March 31, 2023)  \nAppropriation of Retained Earnings  \nElection of Seven (7) Directors (excluding Directors who are Audit and Supervisory Committee Members)  \nPartial Amendment and Extension of the Stock-based Compensation Plan for Directors  \nPlease see Information on Exercise of Voting Rights, etc. listed on Page 4.  \n・ When you attend the meeting, we kindly request that you submit the voting form to the receptionist at the venue.  \n・ If there are any revisions to the items for which the measures for providing information in electronic format will be taken, a notice to that effect as well as information before and after the revisions will be posted on the Company’s website and TSE’s website.  \n・ Among the items for which the measures for providing information in electronic format will b","cbCaij6FtyMn4zbv","https://ap.wps.com/l/cbCaij6FtyMn4zbv","pdf",527393,1,24,"English","en",105,"# Notice of the 107th Annual Meeting of Shareholders\n## Date and venue\n## Matters to be reported and resolved\n## Information on exercise of voting rights, etc.\n## Electronic provision and reference document access","[{\"question\":\"When will the 107th Annual Meeting of Shareholders be held?\",\"answer\":\"The meeting is scheduled for 10 a.m. on Tuesday, June 27, 2023 (reception starts at 9 a.m.).\"},{\"question\":\"How can shareholders exercise voting rights?\",\"answer\":\"Voting rights can be exercised in three ways: in writing by mail, via the Internet/electromagnetic means, or by attending the meeting and submitting the voting form at the venue.\"},{\"question\":\"What are the voting deadlines for mail and Internet voting?\",\"answer\":\"For both mail and Internet methods, entries must be completed or received by 5:30 p.m. on Monday, June 26, 2023.\"}]","Piolax, Inc. - 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