片倉工業株式会社 臨時報告書 2025年4月3日

This document is an extraordinary report submitted by Katakura Industries Co., Ltd. to the Kanto Local Finance Bureau on April 3, 2025. It reports on the resolutions made at the annual shareholders' meeting held on March 28, 2025. The main contents include a proposal for the distribution of surplus profits and the election of seven directors. The dividend for shareholders is set at 50 yen per share, totaling approximately 1.623 billion yen, with an effective date of March 31, 2025. The election of directors, including Ryoju Kamikou, was approved with high approval rates for each proposal.