江崎グリコ株式会社 第114回定時株主総会決議通知

This document is a resolution notice regarding the 114th Annual General Meeting of Shareholders of Ezaki Glico Co., Ltd. held on June 25, 2019. The meeting included reports on the business performance and financial statements for the fiscal year 2018, and resolutions were made regarding amendments to the articles of incorporation and the election of directors and auditors. Notably, Katsuhisa Ezaki and Etsurou Ezaki were among those elected as directors, with Katsuhisa Ezaki appointed as the President. The document also mentions the declaration of a year-end dividend of 35 yen per share.