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Other Disclosures6613QD Laser,Inc.Electrical Equipment and Precision Instruments

Notice Regarding the Release of the Transcript of the 20th Annual General Meeting of Shareholders

The transcript of the 20th Annual General Meeting of Shareholders held on 24 June 2026 was published as an article on Logmi Finance.

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Announced details

Applicable field (uses covered by this announcement)

Investor Communications

Launch date3 July 2026 (date the transcript was published)
Relationship between the counterparty and the company
QD Laser,Inc.6613
Relationship with the Company

Publication platform for the transcript of the Annual General Meeting of Shareholders

CounterpartyLogmi Finance

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Source (materials cited by the company)

Logmi Finance article (https://finance.logmi.jp/articles/384514)

Announced details
ItemDetails
CounterpartyLogmi Finance
Relationship with the CompanyPublication platform for the transcript of the Annual General Meeting of Shareholders
Launch date3 July 2026 (date the transcript was published)
Applicable areaInvestor Communications
SourceLogmi Finance article (https://finance.logmi.jp/articles/384514)
Items this document does not state (13)
Names of Products / Services CoveredCounterparty overviewContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business Performance

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To help investors deepen their understanding of the Company and create opportunities to learn about the Company through the dissemination of information.

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Notice Regarding the Release of the Transcript of the 20th Annual General Meeting of Shareholders | QD Laser,Inc. (6613) timely disclosure | Komori