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第44回定時株主総会決議ご通知

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This document notifies the resolutions made at the 44th Annual General Meeting of Shareholders held on June 24, 2022. It includes reports on the business performance and audit results for the fiscal year 2021. The resolutions approved the distribution of surplus, with a year-end dividend set at 5 yen per share. Additionally, amendments to the articles of incorporation were approved, allowing for changes in the method of holding shareholder meetings and electronic provision of information. The document also reports on the selection of directors, with Kazutoshi Goto appointed as Chairman and Hiroshi Oshima as President.