セーラー広告株式会社 第74回定時株主総会決議ご通知

This document is a notification regarding the 74th Annual General Meeting of Shareholders of Sailor Advertising Co., Ltd., held on June 25, 2025. It reports on the business report and financial statements for the 74th term, along with the election of directors and audit committee members. Six directors and three audit committee members were elected, along with one substitute audit committee member. Additionally, information about the year-end dividend payment is provided, indicating that payments began on June 10, 2025.