www.findex.co.jp/ir/stock/pdf/meeting_20260326.pdf

Latest saved version

株式会社ファインデックス 第41回定時株主総会決議ご通知

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.findex.co.jp/ir/stock/pdf/meeting_20260326.pdf

About this page

This document is a notification regarding the 41st Annual General Meeting of Shareholders of Findex Co., Ltd., held on March 26, 2026. During the meeting, reports on the business activities and financial statements for the fiscal year 2025 were presented. A resolution was passed to approve a dividend of 14 yen per share. Additionally, the appointment of seven directors and four audit committee members was approved, including external directors. This is expected to strengthen the company's management structure.