www.maruzen-chi.co.jp/ja/ir/news/auto_20260401596507/pdfFile.pdf

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第16期定時株主総会招集ご通知

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https://www.maruzen-chi.co.jp/ja/ir/news/auto_20260401596507/pdfFile.pdf

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This document is a notice for the 16th Annual General Meeting of Shareholders scheduled for April 28, 2026. It outlines the date, location, and agenda items for the meeting. The agenda includes the disposal of surplus funds, the election of five directors (excluding audit committee members), and the election of four audit committee members. Shareholders are allowed to exercise their voting rights via the internet or by mail, and they are also encouraged to respond to a pre-meeting survey. Detailed instructions for exercising voting rights are provided for those unable to attend the meeting.