www.katakura.co.jp/ir/upload/docs/115_teiji_s.pdf

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第115回定時株主総会招集ご通知

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https://www.katakura.co.jp/ir/upload/docs/115_teiji_s.pdf

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This document is a notice for the 115th Annual General Meeting of Shareholders scheduled for March 28, 2024. It provides shareholders with details regarding the date, location, agenda, and methods for exercising voting rights. The agenda includes reports on business operations and financial statements, as well as proposals for the distribution of surplus, election of directors and auditors, and amendments to the articles of incorporation. The document also mentions the implementation of electronic provision measures, allowing shareholders to exercise their voting rights via the internet. Shareholders are encouraged to participate and exercise their voting rights through attendance, written submissions, or online methods.