第78回定時株主総会決議ご通知

This document notifies the resolutions made at the 78th Annual General Meeting of Shareholders held on March 26, 2026. It includes reports on the business activities and audit results for the fiscal year 2025. Key resolutions include the approval of the distribution of surplus, the election of eight directors, the appointment of an auditor, and the revision of director compensation. Notably, the year-end dividend is set at 70 yen per share, with the total annual dividend amounting to 90 yen after considering the stock split. The new composition of directors and auditors is also outlined.