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株式会社ファインデックス 第41回定時株主総会決議ご通知
https://www.findex.co.jp/ir/stock/pdf/meeting_20260326.pdfJune 28, 2026 at 03:50 AM JST•The archive page, viewer, and downloads use this saved version.
June 28, 2026 at 03:50 AM JST·www.findex.co.jp
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株式会社ファインデックス 第41回定時株主総会決議ご通知
StartedJune 28, 2026 at 03:50 AM JST
File size0.08 MB
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This document is a notification regarding the 41st Annual General Meeting of Shareholders of Findex Co., Ltd., held on March 26, 2026. During the meeting, reports on the business activities and financial statements for the fiscal year 2025 were presented. A resolution was passed to approve a dividend of 14 yen per share. Additionally, the appointment of seven directors and four audit committee members was approved, including external directors. This is expected to strengthen the company's management structure.