北雄ラッキー株式会社 第55回定時株主総会決議ご通知

This document is a notification regarding the 55th Annual General Meeting of Shareholders of Hokuo Lucky Co., Ltd., held on May 27, 2025. During the meeting, the business report and financial statements were presented, and resolutions concerning the appropriation of surplus and the appointment of directors were approved. The appropriation of surplus included a year-end dividend of 50 yen per share, and five directors were reappointed, including Yoshida Shuji as an outside director.