This announcement is a separate document:
ベクターホールディングス：第36期定時株主総会開催及び付議議案（定款変更含む）の決定並びに代表取締役の異動に関するお知らせ
Vector Holdings: Notice regarding the holding of the 36th Annual General Meeting of Shareholders, the determination of additional proposals (including changes to the Articles of Incorporation), and the change of representative directors
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