www.starmica-holdings.co.jp/hd_wp/wp-content/uploads/2026/01/20260220_shoshu-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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This document is the notice for the 28th Annual General Meeting of Shareholders of Star Mica Holdings Co., Ltd. The meeting is scheduled for February 20, 2026, at The Okura Prestige Tower in Minato, Tokyo. The agenda includes the election of directors, amendments to remuneration, and the granting of restricted stock. Shareholders can exercise their voting rights via the internet or by mail, with a deadline of 5 PM on February 19. Reference materials for the meeting are available on the company's website.