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株式会社エプコ 第35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 during the 35th Annual General Meeting of Shareholders of Epco Co., Ltd. Reports on the business results and financial statements for the fiscal year 2024 were presented. The proposal for the distribution of surplus was approved, with a year-end dividend set at 18.0 yen per share. Additionally, the reappointment of two directors and the appointment of a new audit committee member were approved. Shareholders are also informed about the method for receiving the year-end dividend.