We would like to inform you that the Ise City Tourism Association, a public interest incorporated association, will be holding its second general meeting for fiscal year 2024.

To indicate your attendance, please return the reply postcard we sent you or the postcard enclosed with the general meeting materials.

If you are unable to attend the meeting, you may exercise your voting rights in writing.
Please fill out and stamp the power of attorney postcard that was sent to you by mail.
Please return it by Thursday, March 27th, 2025.

Overview of the General Meeting

Date and time: Friday, March 28, 2025, from 2:00 p.m.
Location: Ise Civic Activity Center
　　　XNUMXnd floor multipurpose hall
　　　1-2-29 Iwabuchi, Ise City, Mie Prefecture

Proceedings　
Item 1: Approval of the FY2025 business plan and income/expenditure budget (draft)
Item 2: Approval of the FY2025 fund raising and capital investment outlook (draft)

Reference materials for the general meeting

Please see here for reference materials for the general meeting.

Regarding proxy for absence

We sent a postcard to inform us of attendance and a proxy form by mail.
If you are unable to attend, please submit a letter of attorney.

Regarding the underlined portion of the power of attorney, "I assign all decisions to Mr./Ms...."
If you are unsure, please enter the name of one of the members below.

・ Kazutaka Yamanaka (Tofuan Yamanaka) ・ Satoshi Oyama (Oyama Pearl Shop)
・Motohiro Shinozaki (Yamadakan) ・Takashi Hayashi (Act)

The above individuals have agreed to attend on the day and to this matter.
(In accordance with the law, it is necessary to enter the name of the person to whom the delegation is to be made.)
*Please do not forget to stamp the power of attorney.