www.findex.co.jp/ir/stock/pdf/meeting_20260327.pdf

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株式会社ファインデックス 臨時報告書 2026年3月27日

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https://www.findex.co.jp/ir/stock/pdf/meeting_20260327.pdf

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This document is an extraordinary report regarding the resolutions made at the 41st Annual General Meeting of Shareholders of FINDEX Inc., held on March 26, 2026. The main agenda items include the decision on the distribution of surplus, which involves a dividend of 14 yen per share, and the election of seven directors and four audit committee members. All agenda items were approved with support ratios exceeding 95%. The report details the voting results and the reasons for not including certain votes from shareholders present at the meeting.