www.katakura.co.jp/ir/upload/docs/113_teiji_s.pdf

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第113回定時株主総会招集ご通知

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https://www.katakura.co.jp/ir/upload/docs/113_teiji_s.pdf

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This document is a notice for the 113th Annual General Meeting of Shareholders scheduled for March 30, 2022. Considering the impact of the COVID-19 pandemic, shareholders are encouraged to exercise their voting rights via mail or the internet. The agenda includes reports on business performance and financial statements, as well as proposals for the distribution of surplus, amendments to the articles of incorporation, and the election of directors. Infection prevention measures will be implemented for attendees, including temperature checks and mask-wearing. Details on the meeting and methods for exercising voting rights are also provided.