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

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株式会社アルトナー 第63期定時株主総会決議通知

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https://www.artner.co.jp/asset-ir/download_file/63rd_resolution.pdf

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This document is a resolution notice regarding the 63rd regular shareholders' meeting of Artners Co., Ltd. held on April 24, 2025. During the meeting, a dividend of 42 yen per share was approved, resulting in an annual dividend of 82 yen. Additionally, three directors were elected: Akimi Sekiguchi, Tomonori Haragai, and Kazuya Okusaka. Three audit committee members were also appointed, including external directors Ryuichiro Nomura, Yasuhiko Teramura, and Shinichiro Morii. The document includes details on how to receive the year-end dividend.