www.kitoku-shinryo.co.jp/ja/ir/news/auto_20260227571866/pdfFile.pdf

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第78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_20260227571866/pdfFile.pdf

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This document is a notice for the 78th Annual General Meeting of Shareholders scheduled for March 26, 2026. It provides shareholders with detailed information on how to exercise their voting rights, the purpose of the meeting, reporting matters, and resolution items. The document mentions that electronic measures have been taken, and related materials can be accessed on the company's website and the Tokyo Stock Exchange's site. Shareholders are encouraged to attend or exercise their voting rights via mail or the internet.