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第111回定時株主総会決議通知（江崎グリコ株式会社）
https://www.glico.com/assets/files/111%E5%9B%9E%E6%B1%BA%E8%AD%B0%E9%80%9A%E7%9F%A5__1.pdfMay 5, 2026 at 06:30 PM JST•The archive page, viewer, and downloads use this saved version.
May 5, 2026 at 06:30 PM JST·www.glico.com
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第111回定時株主総会決議通知（江崎グリコ株式会社）
Original URLhttps://www.glico.com/assets/files/111%E5%9B%9E%E6%B1%BA%E8%AD%B0%E9%80%9A%E7%9F%A5__1.pdf
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This document is a notification of the resolutions made at the 111th Annual General Meeting of Shareholders of Ezaki Glico Co., Ltd., held on June 29, 2016. The meeting included reports on business activities and financial statements for the fiscal year. Resolutions were passed for the election of seven directors and one auditor, with notable appointments including Katsuhisa Ezaki as President and Etsurou Ezaki as Senior Executive Officer. Additionally, the document mentions a year-end dividend of 20 yen per share, which was decided at a board meeting on May 13, 2016.