| 6269 MODEC,INC. |
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| 03/13/26 18:00 | 独立役員届出書 |
| 03/02/26 08:00 | NOTICE OF CONVOCATION OF THE 40TH ANNUAL GENERAL MEETING OF SHAREHOLDERS |
| 03/02/26 08:00 | 第40回定時株主総会招集ご通知に際しての法令及び定款に基づくその他の電子提供措置事項（交付書面省略事項） |
| 03/02/26 08:00 | 第40回定時株主総会招集ご通知及び株主総会資料 |