This announcement is a separate document:
ラオックスホールディングス株式会社：臨時株主総会招集のための基準日設定及び臨時株主総会の開催並びに付議議案の決定に関するお知らせ
Laox Holdings Co Ltd: Notice on the setting of the base date for the holding of the interim shareholders' meeting and the convening of the interim shareholders' meeting and the decision to endorse the motion
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