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宝ホールディングス株式会社 第108回定時株主総会決議ご通知
https://ir.takara.co.jp/ja/Stock/StockholderMtg/main/01111118/teaserItems3/0111/linkList/02/link/ketsugi_108.pdfMay 11, 2026 at 02:55 PM JST•The archive page, viewer, and downloads use this saved version.
May 11, 2026 at 02:55 PM JST·ir.takara.co.jp
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宝ホールディングス株式会社 第108回定時株主総会決議ご通知
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This document notifies the resolutions and reports from the 108th Annual General Meeting of Shareholders of Takara Holdings Inc., held on June 27, 2019. The meeting included reports on the business and financial statements for the fiscal year 2018. Key resolutions approved included the distribution of surplus, with a year-end dividend of 18 yen per share, the election of nine directors and two auditors, and the revision of directors' remuneration to a maximum of 136 million yen annually. Details regarding the payment of dividends are also included.