www.grandes.jp/photo/ir_news/17/in179_list.pdf?47268270569e02ac5baece=

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株式会社グランディーズ 第20回定時株主総会招集通知

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https://www.grandes.jp/photo/ir_news/17/in179_list.pdf?47268270569e02ac5baece

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This document is a notice for the 20th Annual General Meeting of Shareholders of Grandies Co., Ltd., scheduled for March 26, 2026. It provides shareholders with detailed information regarding the methods for exercising voting rights, the date, location, and agenda of the meeting. The agenda includes reports on business performance and financial statements, as well as proposals for profit distribution and the election of directors. Shareholders are informed that they can exercise their voting rights via the internet or by mail.