倉敷紡績株式会社 第213回定時株主総会決議ご通知

This document is a notification regarding the 213th Annual General Meeting of Shareholders of Kurashiki Spinning Co., Ltd., held on June 29, 2021. The meeting reported on the business results and consolidated financial statements for the fiscal year 2020. Resolutions were passed concerning the distribution of surplus and the election of directors. A dividend of 60 yen per share, totaling approximately 1.24 billion yen, was approved. The re-election of directors was also conducted, and the new board structure is outlined.