Investor Relations -Shareholders Meeting- HI-LEX CORPORATION

Shareholders Meeting

The 79th Annual Shareholders Meeting

Date and Time	Saturday, January 28, 2023, 10:00 a.m.
Location	1F Houjyu-no-Ma, Takarazuka Hotel, 1-1-33 Sakae-cho, Takarazuka City, Japan
Notice of convocation	Notice of the 79th Annual Shareholders Meeting (1.96MB) Matters to be disclosed on the Internet in connection with the Notice of the 79th Annual Shareholders Meeting (459KB) Partial Correction of Items Disclosed on the Internet in the Notice of Convocation of the 79th Annual Shareholders Meeting (120KB) *From the previous fiscal year, we have stopped giving souvenirs to shareholders in attendance at the General Meeting of Shareholders. We appreciate your understanding.

Date and Time

Saturday, January 28, 2023, 10:00 a.m.

Location

1F Houjyu-no-Ma, Takarazuka Hotel, 1-1-33 Sakae-cho, Takarazuka City, Japan

Notice of convocation

Notice of the 79th Annual Shareholders Meeting

(1.96MB)

Matters to be disclosed on the Internet in connection with the Notice of the 79th Annual Shareholders Meeting

(459KB)

Partial Correction of Items Disclosed on the Internet in the Notice of Convocation of the 79th Annual Shareholders Meeting

(120KB)

*From the previous fiscal year, we have stopped giving souvenirs to shareholders in attendance at the General Meeting of Shareholders. We appreciate your understanding.