株式会社エプコ 第36回定時株主総会決議ご通知

This document is a notification regarding the 36th Annual General Meeting of Shareholders of Epco Co., Ltd., held on March 27, 2026. During this meeting, reports on the business performance and financial statements for the fiscal year 2025 were presented, and resolutions on the distribution of surplus and the election of directors were approved. A year-end dividend of 21.0 yen per share was decided, with Tatsuyuki Iwasaki re-elected as a director and Takuo Akino and Masashi Tamura re-elected as audit committee directors. Instructions for receiving the dividend are also provided.