第53期定時株主総会決議ご通知

This document is a notification regarding the 53rd regular shareholders' meeting of securities code 3035 held on November 13, 2024. It reports on the business report, consolidated financial statements, and audit results. Decisions made include the election of directors and audit committee members, as well as the approval of executive bonuses. Directors Aoyama Hideshi, Kasai Hiroyuki, and Suzuki Hiroki were elected, while audit committee members Takei Osamu, Oba Takahiko, and Goto Moyuru were also elected. A total executive bonus of 5,100,000 yen was approved.