倉敷紡績株式会社 第215回定時株主総会報告

This document is a report on the 215th Annual General Meeting of Shareholders of Kurashiki Spinning Co., Ltd., held on June 29, 2023. The meeting included reports on the business activities and consolidated financial statements for the fiscal year 2022. Key agenda items included the approval of the distribution of surplus and the election of directors. A dividend of 35 yen per share, totaling 662,094,580 yen, was approved. Additionally, the re-election of directors and the appointment of new members were conducted, with changes to the board of directors' structure also mentioned.