www.grandes.jp/photo/ir_news/18/in181_list.pdf?30259160169e02ac5bae90=

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株式会社グランディーズ 第20回定時株主総会決議通知

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https://www.grandes.jp/photo/ir_news/18/in181_list.pdf?30259160169e02ac5bae90

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This document is a notification regarding the 20th Annual General Meeting of Shareholders of Grandies Co., Ltd. Reports on business activities and the audit results of consolidated financial statements for the period from January 1, 2025, to December 31, 2025, were presented. The proposal for the distribution of surplus and the election of directors were approved. A year-end dividend of 15 yen per share was decided, and four directors, including Hiroshi Kamei, Takayuki Goto, Yoshihiko Haraguchi, and Tsukasa Fujishima, were elected.