www.daitobo.co.jp/english/ir/pdf/meeting_205ke.pdf

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第205回株主総会決議通知

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https://www.daitobo.co.jp/english/ir/pdf/meeting_205ke.pdf

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This document announces the matters reported and resolved at the 205th Annual General Meeting of Shareholders of Daitobo Co., Ltd. held on June 26, 2025. The reported contents include the Business Report, Non-Consolidated Financial Statements, Consolidated Financial Statements, and audit results. The resolved matters included the appropriation of surplus, the election of five directors, and the election of one director serving as an Audit and Supervisory Committee Member, all of which were approved as proposed. Notably, Kazuhiro Yamauchi was reappointed as the Representative Director.