www.artner.co.jp/asset-ir/download_file/63rd_notice.pdf

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第63期定時株主総会招集ご通知

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May 4, 2026, 06:45 AM

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This document is a notice for the 63rd Annual General Meeting of Shareholders of Arutona Co., Ltd., scheduled for April 24, 2025, in Osaka. The agenda includes the distribution of surplus and the election of directors. Shareholders can exercise their voting rights either by attending the meeting or through postal and internet methods. The proposed dividend is 42 yen per share, resulting in an annual dividend of 82 yen.

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