株式会社コーセーアールイー 第35期定時株主総会決議通知

This document is a notification regarding the 35th Annual General Meeting of Shareholders of Kose RE Co., Ltd., held on April 24, 2025. It includes reports on business activities and the audit results of consolidated financial statements. Key resolutions included the approval of surplus distribution, with a year-end dividend set at 24 yen per share, and the election of five directors. Additionally, it details the appointment of the representative director, Toshikazu Morofuji, and provides information on the payment of dividends, including instructions for shareholders.