www.bourbon.co.jp/news/news_file/file/2024_148_shareholder04.pdf

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第148期定時株主総会決議ご通知

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https://www.bourbon.co.jp/news/news_file/file/2024_148_shareholder04.pdf

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This document notifies the resolutions made during the 148th Annual General Meeting of Shareholders held on June 27, 2024. It includes reports on the business activities and consolidated financial statements for the period from April 1, 2023, to March 31, 2024. Key resolutions include the approval of a year-end dividend of 13.50 yen per share and the election of 17 directors and 2 auditors. Additionally, the approval of retirement benefits for outgoing directors and auditors was granted. Following the meeting, new executives were appointed, marking significant decisions for the company's future operations.