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

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第116回定時株主総会招集ご通知

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

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This document is a notice for the 116th Annual General Meeting of Shareholders scheduled for March 28, 2025. It provides shareholders with details regarding the date, location, agenda, and methods for exercising voting rights. Shareholders who cannot attend are informed about the options to exercise their voting rights via the internet or by mail, along with information about electronic provision measures. The meeting will cover business reports, financial statements, and the election of directors among other agenda items.