www.starmica-holdings.co.jp/hd_wp/wp-content/uploads/2025/01/1.shoshu.pdf

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第27回定時株主総会招集ご通知

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This document is a notice for the 27th Annual General Meeting of Shareholders of Star Mica Holdings Co., Ltd. scheduled for February 21, 2025, at 10:00 AM at The Okura Tokyo in Minato, Tokyo. The agenda includes the election of directors and the appointment of an accounting auditor. Shareholders are informed about the methods to exercise their voting rights, either through the internet or by mail. Reference materials for the shareholders' meeting are available on the company's website.