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第116回定時株主総会決議ご通知
https://www.katakura.co.jp/ir/upload/docs/116_teiji_k.pdfMay 18, 2026 at 09:45 AM JST•The archive page, viewer, and downloads use this saved version.
May 18, 2026 at 09:45 AM JST·www.katakura.co.jp
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第116回定時株主総会決議ご通知
StartedMay 18, 2026 at 09:45 AM JST
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This document notifies the resolutions made at the 116th Annual General Meeting of Shareholders held on March 28, 2025. It includes reports on business activities and financial statements, with the approval of a year-end dividend of 50 yen per share. Additionally, the appointment of seven directors was confirmed, listing both re-elected and newly appointed directors, including information about outside directors.