六甲バター株式会社 臨時報告書 2025年3月31日提出

This document is an extraordinary report submitted by Rokko Butter Co., Ltd. to the Kinki Finance Bureau, detailing the resolutions made at the 101st Annual General Meeting of Shareholders held on March 27, 2025. The main contents include the resolution regarding the distribution of surplus, with a dividend of 20 yen per ordinary share, totaling 389,658,580 yen. Additionally, the appointment of seven directors and three audit committee members was approved. The document also provides detailed voting results for each proposal, including the number of votes in favor, against, and abstentions.