\u682a\u4e3b\u7dcf\u4f1a\u3068\u306f\u3001\u682a\u4e3b\u306b\u3088\u3063\u3066\u69cb\u6210\u3055\u308c\u308b\u5fc5\u8981\u7684\u5e38\u7f6e\u6a5f\u95a2\u3067\u3059\u3002\u30a4\u30f3\u30c9\u306e\u4f1a\u793e\u6cd5\u4e0a\u3001\u682a\u4e3b\u7dcf\u4f1a\u306f\u6cd5\u5b9a\u682a\u4e3b\u7dcf\u4f1a\u3001\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\uff08Annual General Meeting\uff09\uff08\uff19\uff16\u6761\uff09\u53ca\u3073\u3001\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\uff08extraordinary general meeting\uff09\uff08\uff11\uff10\uff10\u6761\uff09\u306e\uff13\u7a2e\u985e\u304c\u3042\u308a\u307e\u3059\u3002
\n\u6700\u521d\u306e\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u306f\u3001\u6700\u521d\u306e\u4f1a\u8a08\u5e74\u5ea6\u306e\u672b\u65e5\u304b\u3089\uff19\u304b\u6708\u4ee5\u5185\u306b\u958b\u50ac\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u307e\u305f\u305d\u306e\u4ed6\u306e\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u306f\u3001\u4f1a\u8a08\u5e74\u5ea6\u306e\u672b\u65e5\u304b\u3089\uff16\u304b\u6708\u4ee5\u5185\u306b\u958b\u50ac\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\uff08\uff19\uff16\u6761\uff11\u9805\uff09
\n\u307e\u305f\u3001\u3053\u306e\u671f\u9593\u5185\u306b\u6700\u521d\u306e\u5b9a\u6642\u7dcf\u4f1a\u3092\u9069\u6cd5\u306b\u958b\u50ac\u3057\u305f\u5834\u5408\u306b\u306f\u3001\u4f1a\u793e\u306f\u8a2d\u7acb\u3055\u308c\u305f\u5e74\u53ca\u3073\u7fcc\u5e74\u306f\u5b9a\u6642\u7dcf\u4f1a\u3092\u958b\u50ac\u3059\u308b\u5fc5\u8981\u306f\u3042\u308a\u307e\u305b\u3093\u3002
\n\u305d\u306e\u5f8c\u3001\uff12\u56de\u76ee\u4ee5\u964d\u306e\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u306f\u3001\u7279\u5225\u306a\u7406\u7531\u304c\u306a\u3044\u5834\u5408\u3001\u539f\u5247\u3068\u3057\u3066\u5e74\u4e00\u56de\u3001\u524d\u56de\u306e\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u304b\u3089\uff11\uff15\u30ab\u6708\u4ee5\u5185\u306b\u958b\u50ac\u3055\u308c\u3001\u7279\u5225\u306a\u7406\u7531\u304c\u3042\u308b\u5834\u5408\u306f\u3001ROC\uff08\u4f1a\u793e\u767b\u8a18\u5c40\uff09\u307e\u3067\u5c4a\u51fa\u3092\u3059\u308c\u3070\u30013\u30ab\u6708\u307e\u3067\u3053\u306e\u671f\u9593\u3092\u5ef6\u9577\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002
\n\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u306b\u304a\u3044\u3066\u306f\u3001\u76e3\u67fb\u6e08\u307f\u8ca1\u52d9\u8af8\u8868\uff08Audited Financial Statements\uff09\u3001\u53d6\u7de0\u5f79\u4f1a\u5831\u544a\u66f8\uff08Director\u2019s Report\uff09\u3001\u53ca\u3073\u4f1a\u8a08\u76e3\u67fb\u4eba\u306e\u76e3\u67fb\u5831\u544a\u66f8\uff08Auditor\u2019s Report\uff09\u3092\u7dcf\u4f1a\u65e5\u306e21\u65e5\u524d\u307e\u3067\u306b\u5168\u682a\u4e3b\u306b\u9001\u4ed8\u3055\u308c\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3068\u898f\u5b9a\u3055\u308c\uff08\u30a4\u30f3\u30c9\u4f1a\u793e\u6cd5219\u6761\uff09\u3001\u4e00\u822c\u7684\u306b\u306f\u3001\u6c7a\u7b97\u5831\u544a\uff08Annual Return\uff09\u3001\u914d\u5f53\u5ba3\u8a00\u3001\u53d6\u7de0\u5f79\u306e\u9078\u89e3\u4efb\u3001\u4f1a\u8a08\u76e3\u67fb\u4eba\u306e\u9078\u4efb\u53ca\u3073\u5831\u916c\u306e\u6c7a\u5b9a\u7b49\u306e\u6c7a\u8b70\u304c\u884c\u308f\u308c\u307e\u3059\u3002
\n\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\uff08\uff11\uff10\uff10\u6761\uff09\u306f\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u958b\u50ac\u3055\u308c\u3001\u305d\u306e\u76ee\u7684\u304c\u6c7a\u8b70\u3055\u308c\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n

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