www.artner.co.jp/ir-archive/application/files/4816/8265/3909/extra_20230427.pdf

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株式会社アルトナー 臨時報告書 2023年4月28日

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https://www.artner.co.jp/ir-archive/application/files/4816/8265/3909/extra_20230427.pdf

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This document is an extraordinary report submitted by ARTNER CO., LTD. to report the resolutions made at the 61st Annual General Meeting of Shareholders held on April 27, 2023. The report includes details on the distribution of surplus, amendments to the articles of incorporation, and the election of directors. All proposals were approved by majority vote, with a dividend of 40 yen per share totaling 425,021,760 yen. Additionally, the amendment to the articles of incorporation will change the registered head office location from Amagasaki, Hyogo Prefecture, to Osaka City.