www.artner.co.jp/ir-archive/application/files/2917/1193/5024/62nd_notice.pdf

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第62期定時株主総会招集ご通知

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https://www.artner.co.jp/ir-archive/application/files/2917/1193/5024/62nd_notice.pdf

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This document is a notice for the 62nd Annual General Meeting of Shareholders of Altner Co., Ltd. scheduled for April 25, 2024, at 10:00 AM, held at Hotel Granvia Osaka. The agenda includes the distribution of surplus profits and the election of five directors. Shareholders can exercise their voting rights by attending the meeting, by mail, or via the internet. The proposed dividend is 37.50 yen per share, resulting in an annual dividend of 75 yen. No gifts will be provided to attending shareholders to ensure fairness.