株式会社KG情報 第46回定時株主総会招集通知

This document is the notice for the 46th Annual General Meeting of Shareholders of KG Information Co., Ltd., scheduled to be held on March 10, 2026, in Okayama City. It outlines the methods for shareholders to exercise their voting rights and the agenda items for the meeting. Shareholders can exercise their voting rights via the internet or by mail, with a deadline set for March 9, 2026, at 5:30 PM. Additionally, reference materials for the meeting are available on the company's website, and shareholders are encouraged to review them in advance. The meeting will discuss business reports and proposals for the election of directors.