www.katakura.co.jp/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/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, and will deliberate on proposals regarding the distribution of surplus, the election of seven directors, and the election of one substitute auditor. Shareholders can exercise their voting rights via the internet or by mail, with a deadline of March 26, 2026, at 5:20 PM. It is noted that no gifts will be provided to attending shareholders.