www.starmica-holdings.co.jp/hd_wp/wp-content/uploads/2026/01/20260220_denshiteikyo-jp.pdf

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第28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/2026/01/20260220_denshiteikyo-jp.pdf

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This document is a notice regarding the 28th Annual General Meeting of Shareholders of Star Mica Holdings Co., Ltd. It provides shareholders with information on the electronic provision measures, the status of stock options, and the framework for ensuring the appropriateness of business operations. The document also discusses the frequency of board meetings, the implementation of internal audits, and the reporting system for subsidiaries' business execution. The aim is to help shareholders understand the company's operational status and risk management framework.