www.celsys.com/files/user/pdf/ir/assembly/2026/ke_2026-0330.pdf

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株式会社セルシス 第14回定時株主総会決議ご通知

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This document notifies the resolutions made at the 14th Annual General Meeting of Shareholders of Celsys, held on March 30, 2026. Three proposals were discussed: the first concerning the disposal of surplus, which was approved as proposed. The second involved the election of seven directors, including Akira Narushima, who were appointed. The third proposal addressed the abolition of the retirement allowance system for directors, with a total of 775 million yen to be paid as retirement allowances. All resolutions were approved as proposed.