www.artner.co.jp/ir-archive/application/files/6217/1411/1425/extra_20240425.pdf

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株式会社アルトナー 臨時報告書 2024年4月26日提出

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https://www.artner.co.jp/ir-archive/application/files/6217/1411/1425/extra_20240425.pdf

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This document is an extraordinary report submitted by ARTNER CO., LTD. regarding the resolutions made at the 62nd Annual General Meeting of Shareholders held on April 25, 2024. The report includes details on the distribution of surplus and the appointment of directors. The first resolution approved a dividend of 37.50 yen per share, totaling approximately 398,454,413 yen. The second resolution involved the appointment of five directors. The document also outlines the number of votes for and against each resolution, confirming that the necessary approval requirements were met.