円谷フィールズホールディングス株式会社 臨時報告書

This document is an extraordinary report by Tsuburaya Fields Holdings Inc. regarding the resolutions made at the 37th Annual General Meeting of Shareholders held on June 18, 2025. It includes key items such as the distribution of surplus profits, amendments to the articles of incorporation, the election of directors, and the setting of remuneration amounts. The dividend for shareholders is set at 50 yen per share, totaling approximately 3.1 billion yen, with an effective date of June 19, 2025. Additionally, five directors and three audit committee members were elected, and all proposals were approved by majority vote.