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第47回定時株主総会決議ご通知
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第47回定時株主総会決議ご通知
StartedMay 4, 2026 at 03:32 AM JST
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This document notifies the resolutions of the 47th Annual General Meeting of Shareholders held on June 24, 2025. It reports on the business activities and consolidated financial statements for the fiscal year 2024, along with the audit results. The resolution included the approval of the distribution of surplus, with a year-end dividend set at 12 yen per share. Additionally, the election of five directors and two auditors was conducted, with reappointments and new appointments made accordingly.