www.grandes.jp/photo/ir_news/15/in159_list.pdf?42543563869e02ac5bb595=

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株式会社グランディーズ 第19回定時株主総会決議通知

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https://www.grandes.jp/photo/ir_news/15/in159_list.pdf?42543563869e02ac5bb595

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This document is a notification regarding the 19th Annual General Meeting of Shareholders of Grandies Co., Ltd. It reports on the business activities and the audit results of the consolidated financial statements for the fiscal year 2024. Key resolutions include the approval of surplus distribution, amendments to the articles of incorporation, and the election of four directors. The year-end dividend was set at 20 yen per share, which includes a commemorative dividend. The elected directors are Hiroshi Kamei, Otake Goto, Yoshihiko Haraguchi, and Tsukasa Fujishima.