www.qbb.co.jp/application/files/4217/7260/7338/102.pdf

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第102回定時株主総会招集ご通知

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https://www.qbb.co.jp/application/files/4217/7260/7338/102.pdf

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This document is a notice for the 102nd Annual General Meeting of Shareholders scheduled for March 26, 2026. It provides shareholders with details about the date, location, agenda, and methods for exercising voting rights. The agenda includes reports on business performance and financial statements, as well as proposals for the distribution of surplus and the election of directors. It also outlines how shareholders can exercise their voting rights if they do not attend the meeting. Electronic provision measures are in place, and necessary information can be accessed on the company's website and the Tokyo Stock Exchange's site.