Archive ready
第14期定時株主総会決議ご通知
https://www.maruzen-chi.co.jp/ja/ir/news/news7004575563366662106/main/0/link/ketsugi_20240425.pdfMay 16, 2026 at 01:10 AM JST•The archive page, viewer, and downloads use this saved version.
May 16, 2026 at 01:10 AM JST·www.maruzen-chi.co.jp
The evidence pack includes HTML, screenshots, summaries, and metadata. It can be downloaded on Pro.
Saved PDF
第14期定時株主総会決議ご通知
Original URLhttps://www.maruzen-chi.co.jp/ja/ir/news/news7004575563366662106/main/0/link/ketsugi_20240425.pdf
StartedMay 16, 2026 at 01:10 AM JST
File size0.10 MB
SHA-2568c89a8d880dd95e9f75365bd8764f5cd664f87daee2138889429df7f19ef2a28
About this pageAI generated
This document is a notification regarding the report and resolutions from the 14th Annual General Meeting of Shareholders held on April 25, 2024. It includes reports on business activities and the audit results of consolidated financial statements. The proposal for the distribution of surplus was approved, with a year-end dividend set at 2 yen per share. The election of directors was also confirmed, updating the board's composition, including the appointment of outside directors. Additionally, details on the method of receiving dividends are provided.