第102回定時株主総会決議ご通知

This document is a notification of the resolutions and reports from the 102nd Annual General Meeting of Shareholders held on March 26, 2026. It includes key reports such as the business report and the audit results of the consolidated financial statements for the fiscal year 2025. The proposal for the distribution of surplus was approved, with a year-end dividend set at 20 yen per share. Additionally, the re-election of seven directors was confirmed, including external directors, establishing a new executive structure. The document also provides guidance on the payment of dividends, detailing the necessary procedures for shareholders.