www.ktk.gr.jp/wp-content/uploads/2025/10/kabunusi20251022.pdf

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第54期定時株主総会招集ご通知

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This document is a notice for the 54th Annual General Meeting of shareholders for the company with securities code 3035, scheduled for November 13, 2025. The meeting will address proposals for the election of directors and the payment of bonuses to directors. Additionally, reports on business performance and consolidated financial statements will be presented. Shareholders can exercise their voting rights via written form or the internet, with details available on the company's website. Attendees are required to submit their voting rights exercise forms at the reception.