www.optim.co.jp/irdocs/U7gQNSRMcapi.pdf

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株式会社オプティム 第25期定時株主総会招集ご通知

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https://www.optim.co.jp/irdocs/U7gQNSRMcapi.pdf

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This document is a notice for the 25th Annual General Meeting of Shareholders of OPTIM Corporation, scheduled to be held on June 27, 2025, in Saga City, Saga Prefecture. The meeting will include business reports and financial statements. An electronic provision measure is adopted, and shareholders must apply in advance for online viewing. Instead of a voting rights exercise form, an attendance slip is enclosed, which must be presented upon attendance. The online broadcast will be conducted via Zoom, but participation is not recognized as attendance, so caution is advised.