www.katakura.co.jp/ir/upload/docs/117_teiji_other.pdf

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第117回定時株主総会報告書

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https://www.katakura.co.jp/ir/upload/docs/117_teiji_other.pdf

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This document is a report on the 117th Annual General Meeting of Shareholders, detailing key business activities, locations of offices and factories, employee status, borrowing status, stock status, and the status of stock options and auditors. It provides specific information as of December 31, 2025, including the number of employees in each business segment, details of major borrowing sources, and the status of stock issuance. Additionally, it addresses the framework and operational status to ensure the appropriateness of the company's operations.