Dear Members of the Zoological Society of Japan

Pursuant to Article 15 of the Articles of Incorporation, the Board of Directors resolved at its meeting held on August 17, 2023, to convene the 1st Ordinary General Meeting of Members for fiscal year 2023. Accordingly, pursuant to Article 16 of the Articles of Incorporation, we hereby call the 1st Ordinary General Meeting of Members for fiscal year 2023 as follows.

FY 2023 First General Meeting of Shareholders (Ordinary General Meeting of Shareholders)
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Date and Time: Friday, September 8, 2023, 15:45 - 16:20

Agenda
Proposal No. 1: Regarding the 2022 Business Report (Draft)
Agenda Item 2: Regarding the FY2022 Financial Statements (Draft)

The meeting materials are as follows in the file below.

- Document 1_Bill No. 1
・Document 2_Agenda Item No. 2

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All members, including student members, are requested to attend the general meeting.
If you are unavoidably unable to attend, you can submit your proxy form or voting form via the URL below.
Those who will be absent must submit a proxy form.
https://www.zoology.or.jp/member/index.asp?patten_cd=31&page_no=32

That's all.

Public Interest Incorporated Foundation, Zoological Society of Japan
Chairman Akihisa Terakita