www.starmica-holdings.co.jp/hd_wp/wp-content/uploads/2025/01/2.denshiteikyo.pdf

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第27回定時株主総会招集ご通知（スター・マイカ・ホールディングス株式会社）

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https://www.starmica-holdings.co.jp/hd_wp/wp-content/uploads/2025/01/2.denshiteikyo.pdf

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This document is a notice regarding the 27th Annual General Meeting of Shareholders of Star Mica Holdings Co., Ltd. It outlines the policy for providing information to shareholders based on written requests, details the status of stock options, and describes the systems in place to ensure the appropriateness of business operations. Additionally, it addresses the internal control systems, compliance efforts, and risk management frameworks. This ensures that shareholders can understand the company's operational status and make informed decisions.