六甲バター株式会社 臨時報告書 2024年4月1日提出

This document is an extraordinary report submitted by Rokko Butter Co., Ltd. on April 1, 2024, regarding the resolutions made at the 100th Annual General Meeting of Shareholders held on March 28, 2024. The main contents include the distribution of surplus funds, the appointment of eight directors, and the introduction of measures against large-scale acquisition of shares. The dividend is set at 25 yen per share for ordinary shareholders, totaling 487,079,775 yen. Eight directors were appointed, and a defense strategy against large-scale acquisitions was also approved. The approval rates for the proposals were notably high, with the first proposal receiving 98.59% approval.