第8回定時株主総会招集ご通知

This document is a notice for the 8th Annual General Meeting of Shareholders of Gijutsu Shokei Kiko Co., Ltd. scheduled to be held on March 30, 2026, in Higashimatsuyama, Saitama Prefecture. The agenda includes business reports, the appointment of directors and auditors, and amendments to the articles of incorporation. Shareholders can exercise their voting rights by mail and are allowed to attend the meeting through a proxy. The document also mentions that electronic measures are in place for shareholders to access necessary information on the company's website.