第101回定時株主総会決議通知

This document is a notification of the resolutions and reports from the 101st Annual General Meeting of Shareholders held on March 27, 2025. It includes the business report and financial statements for the fiscal year 2024. The proposal regarding the distribution of surplus was approved, with a year-end dividend set at 20 yen per share. Additionally, the election of directors was approved, with six directors re-elected and one new director appointed. The election of audit committee members was also conducted, with two members re-elected and one new member appointed.