Archive ready

第113回定時株主総会招集ご通知

https://www.katakura.co.jp/ir/upload/docs/113_teiji_w.pdf
May 18, 2026 at 10:10 AM JSTThe archive page, viewer, and downloads use this saved version.
May 18, 2026 at 10:10 AM JST·www.katakura.co.jp

The evidence pack includes HTML, screenshots, summaries, and metadata. It can be downloaded on Pro.

Saved PDF

第113回定時株主総会招集ご通知

StartedMay 18, 2026 at 10:10 AM JST
File size0.27 MB
SHA-25689f83101299ca179c96585674d971e08652831eb30e76c4ad547d57c1eb5162f
About this pageAI generated

This document is a notice for the 113th Annual General Meeting of Shareholders, issued on March 8, 2022. It includes information on the consolidated notes and individual notes, published on the internet in accordance with legal requirements and the company's articles of incorporation. The document details the status of consolidated subsidiaries, accounting policies, and important asset valuation standards, ensuring transparency for shareholders. Additionally, it mentions a performance-linked stock compensation system for directors, providing an overview of the compensation scheme based on company stock.