Investor Relations -Shareholders Meeting- HI-LEX CORPORATION

Shareholders Meeting

The 82th Annual Meeting of Shareholders

Date and Time	Saturday, January 24, 2026, 10:00 a.m.
Location	1F Houjyu-no-Ma, Takarazuka Hotel, 1-1-33 Sakae-cho, Takarazuka City, Japan
Notice of convocation	Notice of the 82th Annual Meeting of Shareholders (412KB) *From the previous fiscal year, we have stopped giving souvenirs to shareholders in attendance at the General Meeting of Shareholders. We appreciate your understanding.

Date and Time

Saturday, January 24, 2026, 10:00 a.m.

Location

1F Houjyu-no-Ma, Takarazuka Hotel, 1-1-33 Sakae-cho, Takarazuka City, Japan

Notice of convocation

Notice of the 82th Annual Meeting of Shareholders

(412KB)

*From the previous fiscal year, we have stopped giving souvenirs to shareholders in attendance at the General Meeting of Shareholders. We appreciate your understanding.