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江崎グリコ株式会社 第112回定時株主総会決議通知

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May 5, 2026 at 06:25 PM JST·www.glico.com

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江崎グリコ株式会社 第112回定時株主総会決議通知

StartedMay 5, 2026 at 06:25 PM JST
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This document is a notification of the resolutions made at the 112th Ordinary General Meeting of Shareholders of Ezaki Glico Co., Ltd., held on June 29, 2017. The meeting included reports on business activities and financial statements, with approvals for amendments to the articles of incorporation and the election of seven directors. Additionally, it mentions the decision regarding the year-end dividend, which includes a regular dividend of 20 yen per share and a commemorative dividend of 10 yen for the 95th anniversary.