株式会社オリエンタルコンサルタンツホールディングス 第20回定時株主総会決議通知

This document is a notification regarding the 20th Annual General Meeting of Shareholders of Oriental Consultants Holdings Co., Ltd. It reports on the business activities and consolidated financial statements for the period from October 1, 2024, to September 30, 2025, along with the results of the audit. The election of six directors, three auditors, and two substitute auditors was approved. Additionally, the continuation of the policy for responding to large-scale purchases of company shares was also approved. The document includes information on the payment of the year-end dividend, detailing the methods for shareholders to receive their dividends.