www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250226583194/pdfFile.pdf

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第77回定時株主総会招集ご通知

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https://www.kitoku-shinryo.co.jp/ja/ir/news/auto_20250226583194/pdfFile.pdf

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This document is a notice for the 77th Annual General Meeting of Shareholders scheduled for March 27, 2025. It provides shareholders with details on how to exercise their voting rights, the objectives of the meeting, reporting items, and resolution items. The document mentions the adoption of electronic provision measures, with relevant information available on the company's website and the Tokyo Stock Exchange site. Shareholders are encouraged to participate either in person or to exercise their voting rights via mail or the internet.