株式会社コーセーアールイー 臨時報告書 2024年4月26日

This document is an extraordinary report submitted by KOSE R.E. Co., Ltd. regarding the resolutions made at the 34th Annual General Meeting of Shareholders held on April 25, 2024. The main contents include the first resolution concerning the distribution of surplus, which approved a year-end dividend of 36 yen per share with a voting approval rate of 99.30%. The second resolution involved the election of five directors, including Toshikazu Moroto, with approval rates ranging from 94.07% to 98.70%. These resolutions were legally valid and met the necessary requirements.