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江崎グリコ株式会社 第118回定時株主総会決議通知

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May 5, 2026 at 05:35 PM JSTThe archive page, viewer, and downloads use this saved version.
May 5, 2026 at 05:35 PM JST·www.glico.com

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江崎グリコ株式会社 第118回定時株主総会決議通知

StartedMay 5, 2026 at 05:35 PM JST
File size0.10 MB
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This document is a resolution notice regarding the 118th Annual General Meeting of Shareholders of Ezaki Glico Co., Ltd., held on March 29, 2023. The meeting included reports on the business activities and financial statements for the fiscal year 2022. Resolutions were made for the appointment of eight directors and three auditors, including Katsuhisa Ezaki and Etsuro Ezaki. The newly appointed chairman and president were also announced. Additionally, the notice mentioned a year-end dividend of 40 yen per share, which was decided at a board meeting held on February 14.