www.katakura.co.jp/ir/upload/docs/115_teiji_k.pdf

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第115回定時株主総会決議ご通知

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This document notifies the resolutions made at the 115th Annual General Meeting of Shareholders held on March 28, 2024. The meeting included reports on the business and financial statements for the fiscal year 2023, with a resolution to distribute a year-end dividend of 20 yen per share. Additionally, amendments to the articles of incorporation, the election of eight directors and four auditors, adjustments to directors' remuneration, and partial revisions to the performance-linked stock compensation system were approved. The names of newly appointed directors and auditors are also listed.