倉敷紡績株式会社 第212回定時株主総会決議ご通知

This document is a notification regarding the 212th Annual General Meeting of Shareholders of Kurashiki Spinning Co., Ltd., held on June 24, 2020. It reports on the business activities and consolidated financial statements for the fiscal year 2019. Key resolutions included the distribution of surplus profits, with a dividend of 60 yen per share totaling approximately 1.24 billion yen. The election of directors and executive officers was also conducted, updating the corporate governance structure. Additionally, the document mentions the independence criteria for outside directors.