www.artner.co.jp/asset-ir/download_file/extra_20250425.pdf

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株式会社アルトナー 臨時報告書 2025年4月25日

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https://www.artner.co.jp/asset-ir/download_file/extra_20250425.pdf

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This document is an extraordinary report submitted by ARTNER CO., LTD. regarding the resolutions made at the 63rd Annual General Meeting of Shareholders held on April 24, 2025. It details the agenda items including the distribution of surplus and the election of directors. The report specifies the number of votes for, against, and abstained for each proposal, along with the results of the votes. Notably, a dividend of 42 yen per share was approved, totaling 446,267,052 yen. Additionally, directors Seigaku Souza, Haruka Tomonori, and Okusaka Kazuya were elected, along with auditors Nomura Ryuichiro, Teramura Yasuhiro, and Morii Shinichiro.