This announcement is a separate document:
ショーボンドホールディングス：第16回定時株主総会資料（電子提供措置事項のうち法令及び定款に基づく書面交付請求による交付書面に記載しない事項）
SHO-BOND Holdings: Documents from the 16th Annual General Meeting of Shareholders (matters not described in issuance documents based on written issuance requests based on laws and regulations and articles of incorporation among electronic provision measure
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