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第45回定時株主総会決議ご通知

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This document notifies the resolutions from the 45th Annual General Meeting of Shareholders held on June 23, 2023. It includes reports on the business activities and audit results for the fiscal year 2022, along with the approval of financial statements. The resolutions included the approval of a dividend of 10 yen per share, the re-election of five directors, and the election of one auditor. Additionally, Isuzumi Audit Corporation was newly appointed as the accounting auditor. All resolutions were approved as proposed.