chuco.co.jp/chucocms/wp-content/uploads/2024/06/tenpu_3ketsugi.pdf

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第46回定時株主総会決議ご通知

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This document is a notification of the resolutions made at the 46th Annual General Meeting of Shareholders held on June 26, 2024. It includes reports on the business performance and the audit results of consolidated financial statements for the fiscal year 2023. Additionally, the resolution regarding the distribution of surplus was approved, with a year-end dividend set at 12 yen per share. The document also provides details on how shareholders can receive their dividends, outlining specific procedures for different methods of payment.