株式会社コーセーアールイー 臨時報告書（2025年4月25日）

This document is an extraordinary report by KOSE R.E. Co., Ltd. regarding the resolutions made at its 35th Annual General Meeting held on April 24, 2025. The report details the resolutions concerning the distribution of surplus, including a dividend of 24 yen per share, and the election of five directors and three audit committee members. Each resolution received a high percentage of shareholder approval, confirming compliance with legal requirements. The document outlines the number of votes for, against, and abstentions for each resolution, indicating strong support from shareholders.