This announcement is a separate document:
シ ェ ア リ ン グ テ ク ノ ロ ジ ー 株 式 会 社:臨時株主総会招集のための基準日設定、臨時株主総会開催日、付議議案(取締役の選任)の決定及び取締役の辞任に関するお知らせ
SharingTechnology Inc: On the setting of the base date of the interim shareholders' meeting, the date of the interim shareholders' meeting, the decision on the seconded motion (appointment of directors) and the notice of the resignation of directors
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