www.katakura.co.jp/ir/upload/docs/116_teiji_k.pdf

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第116回定時株主総会決議ご通知

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https://www.katakura.co.jp/ir/upload/docs/116_teiji_k.pdf

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This document notifies the resolutions made at the 116th Annual General Meeting of Shareholders held on March 28, 2025. It includes reports on business activities and financial statements, with the approval of a year-end dividend of 50 yen per share. Additionally, the appointment of seven directors was confirmed, listing both re-elected and newly appointed directors, including information about outside directors.