palemo.co.jp/wp-content/uploads/2025/08/20250515.pdf

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第40回定時株主総会決議ご通知

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May 26, 2026, 12:35 AM

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This document notifies the resolutions from the 40th Annual General Meeting of Shareholders held on May 15, 2025. It reports on the business activities and financial statements for the fiscal year. The resolution regarding the distribution of surplus indicates that dividends will be paid on Class A preferred shares, while common shares will not receive any dividends. Additionally, five directors and one auditor were elected.

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