株 主 各 位 定時株主総会招集通知書 記
Contents
1. 400 21 3 52. URL http www webdk net QR QR 2 3 24 6 26 6
3. 24 6 26 6 24 6 26 6 1 HH 1
4. 2 IT 5 5 5
5. 21 11 1 10 4 10 6 11 4 11 6 12 6 13 4 14 4 15 4 16 4 17 4
6. 26 1 2 48 4 10 4 16 5 17 4 18 4 19 4 IT ERP ProActive 19 6 20 4 22 4 23 4 24 4 ERP
7. 8 3 660 20 36 2 3 58 4 8 1 14 6 21 4 21 9 22 4 22 7 23 3 23 4 23 6 23 10 24 4 Vice President CS K
8. 3 23 14 2 20 N HI I FN EF li TeTes Rn happy SS 1 an A 1c NN 14 3 2 lt
9. 128bitSSL 128bitSSL Microsoft Microsoft Corporation 0120 186 417 9 9 gt gg 0120 176 417
10. 4 19 6 23 10 24 4 1EC 16 33 5 56 4 3 12 14 4 16 4 20 6 21 1 21 6 21 9 22 3 22 6 23 10 24 4 CS K C S K CS K CS K
11. 1 B http www scsk jp SCSK 2 1 1 2 3 3 5 5 2 6 2 200 000 000 A 15 000 B 15 000 6 2 A A 1
12. ITO CS K CSK C 5 K CSK C S K C S K CS K 4 2 055 11 3 54 4 14 6
13. 19 4 CS K CS K 10 19 6 CSK 1 580 34 12 24 21 3 CS K 22 10 CSK IT 23 4 23 10 24 4 IT IT I IT 18 26 1 1 27 50 4 14 7 16 7 18 6
14. 32 1 1 26 56 4 14 11 19 4 19 6 20 4 23 4 23 6 IT IT 0 33 8 27 58 4 6 9 9 8 Director Director 18 7
15. 20 4 21 4 21 6 23 10 7 400 10 31 9 13 54 4 14 4 14 6 15 6 16 4 17 10 18 4 19 4 19 20 4 21 3 21 9 22 10 23 10 24 4 CS K ITO CS K
16. 3 17 10 18 4 CS K 54 4 7 6 CSK 9 6 12 10 13 6 14 6 15 2 15 3 2 6 15 4 8 17 2 CSK 30 6 8 17 8 RE 1 656 18 10 19 4
17. 17 4 17 8 18 4 18 6 20 4 SM 4 25 7 23 7 i 3 300 21 4 SCS 22 4 22 6 Minori 24 4 WE 3
18. 15 2 15 4 16 6 17 8 18 4 19 4 UE aw J 7 00 31 6 22B 21 4 23 4 23 10 SCS 24 4 12 49 4 14 4
19. CSK CHINA CORPORATION CS K 1 EC 3 517 17 3 57 4 15 2 CSK 15 6 17 10 CS K 18 4
20. e 15 4 19 12 21 4 24 4 IT 4 300 3 Ea a 35 2 1 58 4 11 10 12 6 14 12 15 2 16 4 17 4 17 5 17 6 17 8
21. 18 2 324 2 20 41 1 2 9 19 20 41 2 24 6 gt JZ 4 2 3 17 24 3 31 15 17
22. 23 4 CS K 23 6 23 10 24 4 52 4 56 10 15 10 20 4 20 8 23 4 0 29 10 26 23 10 24 4
23. 19 10 19 1 1 23 6 IT Presidio Venture Partners LLC Director CSK 0 22 3 46 2 12 4 NEC 13 6 ee 0 1 16 4 7 16 6 0 18 4 18 6 NEC 22 6 CS K 23 10 1
24. SIGMA2 1 IT 19 4 19 7 20 4 21 4 23 4 SC SC SC SC SC 24 4 SC 2 600 27 6 6 51 4 14 4
25. 4 5 6 Microsoft Internet Explorer 6 0
26. ERP 5 900 14 CS K 1 5 AO CSK 15 6 16 10 1 5 AO 17 10 CS K 19 4 20 4 CS K 21 9 CS K 22 4 CS K 22 10 CSK 29 5 25 1 472
27. 5 5 Et 1 9 7 8 425 1
28. 9719 24 6 5 8 12 SCSK 24 3 IE 24 6 27 10 2 20 14 3 1 24 3 23 4 1 24 3 31 f 2 24 3 23 4 1 24 3 31 1 2 3 17
29. gt 1 UID VEGE7AB FONT GIL INK 3 SCSK 03 5166 2500 Cool B1Z 24 3 coo L B Z
30. 6 3 B B 2 8 100 B 1 2 6 8 2 2 100 9 19 19 2 1 16 17 19 2 2 15 3 18 1 324 1
31. 18 4 19 7 20 4 amp Vice President CFO 20 6 21 4 22 4 23 10 24 4 CFO
32. 27 EBI 2 2 1 1 2 24 6 2 1 A B 24 5 1 B 2 2
33. 9 5 1 2 Ea 8 3 1 1 24 5 1 A B 448 1 1 31 299 816 744 30 000 000 000 1 299 816 744 24 6
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