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

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第117回定時株主総会招集ご通知

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

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This document is a notice for the 117th Annual General Meeting of Shareholders scheduled for March 27, 2026. The meeting will cover the business report and consolidated financial statements for the fiscal year 2025, along with proposals for the disposal of surplus, the election of seven directors, and the election of one substitute auditor. Shareholders can exercise their voting rights by attending the meeting, submitting a written vote, or voting online, with a deadline for voting set for March 26, 2026, at 5:20 PM. Attendees are requested to bring the enclosed voting rights exercise form.