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元タイトル
取締役会招集通知
ファイル名
<p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">役員各位</span></p> <p style="text-align:center;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong><u> </u></strong><strong>月度 取締役会 招集通知</strong></span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p style="text-align:right;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">○○○ 株式会社</span></p> <p style="text-align:right;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">代表取締役社長 ○○○○</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p style="padding-left:30px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">下記の通り取締役会を開催いたします。ご確認ください。</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong>1.</strong><strong> </strong>日 時</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p style="padding-left:30px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">平成○年○月○日（○曜日）午前○時</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong>2.</strong><strong> </strong>場 所</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p style="padding-left:30px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">本社３階 役員会議室</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong>3.</strong><strong> </strong>議 題</span></p> <p style="padding-left:30px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">[決議事項]</span></p> <p style="padding-left:90px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong>1.</strong>第○会定時株主総会の招集について</span></p> <p style="padding-left:90px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong>2.</strong>主要人事について</span></p> <p style="padding-left:90px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong>3.</strong>本社の移転について</span></p> <p style="padding-left:30px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;">[報告事項]</span></p> <p style="padding-left:90px;"><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"><strong>1.</strong>○月度月次決算報告以上</span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p><span style="font-family:'Times New Roman', '游明朝', YuMincho, 'Hiragino Mincho ProN', Meiryo, serif;font-size:14pt;"> </span></p> <p> </p> <p> </p> <p> </p> <p> </p> <p> </p>