www.katakura.co.jp/ir/upload/docs/116_teiji_other.pdf

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第116回定時株主総会報告書

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https://www.katakura.co.jp/ir/upload/docs/116_teiji_other.pdf

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This document is a report on the 116th Annual General Meeting of Shareholders. It outlines the main business activities, including real estate, pharmaceuticals, machinery, and textiles. The report details the employee situation, major borrowing sources, and stock status. Notably, there has been a decrease in the number of employees in the pharmaceutical sector. It also discusses the company's acquisition of its own shares and the stock compensation system for executives. Additionally, the situation and remuneration of the accounting auditor are mentioned, emphasizing the need for transparent management.