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株式会社コーセーアールイー 第36期定時株主総会招集通知

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This document is the notice for the 36th Annual General Meeting of Shareholders of Kose RE Co., Ltd. The meeting will be held on April 23, 2026, at 10:00 AM at Hotel Okura Fukuoka in Hakata, Fukuoka City. The agenda includes the disposal of surplus and the election of directors. Shareholders can exercise their voting rights by mail or via the internet. Due to electronic provision measures, related materials can be accessed on the company's website and the Tokyo Stock Exchange's site. Shareholders who do not attend must exercise their voting rights in advance.