第99回定時株主総会決議通知

This document is a notification of the resolutions made during the 99th Annual General Meeting of Shareholders held on March 29, 2023. It includes the business report for the fiscal year 2022, the resolution regarding the distribution of surplus, the election of directors, the election of audit committee members, the determination of remuneration, and the appointment of an accounting auditor. Notably, the year-end dividend was set at 20 yen per share, and seven directors, including Hirokazu Miyake, were re-elected. Additionally, three audit committee members, including Katsuhiko Kunimune, were appointed.