第1回定時株主総会決議通知

This document notifies the resolutions made at the company's first regular shareholders' meeting held on June 24, 2025. It reports on the business report and audit results of the financial statements, as well as the approval of the distribution of surplus and the election of directors. Notably, the year-end dividend is set at 107 yen per share, and three directors, Yoshihiro Nagami, Ikushin Sonoda, and Koji Umehara, were elected. Additionally, Ark LLC Audit Corporation was appointed as the accounting auditor. Following the meeting, materials regarding the company's performance and updates will be published on the website.