www.katakura.co.jp/ir/upload/docs/113_teiji_w.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_w.pdf

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This document is a notice for the 113th Annual General Meeting of Shareholders, issued on March 8, 2022. It includes information on the consolidated notes and individual notes, published on the internet in accordance with legal requirements and the company's articles of incorporation. The document details the status of consolidated subsidiaries, accounting policies, and important asset valuation standards, ensuring transparency for shareholders. Additionally, it mentions a performance-linked stock compensation system for directors, providing an overview of the compensation scheme based on company stock.