www.grandes.jp/photo/ir_news/15/in157_list.pdf?114744952069e02ac5bb5be=

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株式会社グランディーズ 第19回定時株主総会招集通知

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https://www.grandes.jp/photo/ir_news/15/in157_list.pdf?114744952069e02ac5bb5be

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This document is a notice for the 19th Annual General Meeting of Shareholders of Grandes Co., Ltd., scheduled to be held on March 27, 2025, in Oita Prefecture. The agenda includes business reports, the distribution of surplus, and the election of directors. It provides details on how shareholders can exercise their voting rights, allowing for both internet and written submissions. Shareholders are required to exercise their voting rights by the deadline of March 26, 2025, at 5:50 PM. Electronic provision measures are in place, enabling shareholders to access relevant information on the company's website.