Investor Relations -Shareholders Meeting- HI-LEX CORPORATION

Shareholders Meeting

The 80th Annual Meeting of Shareholders

Date and Time	Saturday, January 27, 2024, 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 80th Annual Meeting of Shareholders (447KB) Notice of the 80th Annual Meeting of Shareholders（Matters not stated in the delivered document） (421KB) *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 27, 2024, 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 80th Annual Meeting of Shareholders

(447KB)

Notice of the 80th Annual Meeting of Shareholders（Matters not stated in the delivered document）

(421KB)

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