ポールトゥウィンホールディングス株式会社 第17回定時株主総会招集通知

This document is the notice for the 17th Ordinary General Meeting of Shareholders of Paul Twinning Holdings Co., Ltd. The meeting is scheduled to be held on April 23, 2026, in Shinjuku, Tokyo, and will cover agenda items including business reports and the election of directors. Shareholders are instructed on how to exercise their voting rights via mail or the internet. They are encouraged to submit their voting rights exercise forms in advance, with alternatives provided for those unable to attend. Electronic measures allow related materials to be accessed on the website.