www.katakura.co.jp/ir/upload/docs/117_teiji_k.pdf

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第117回定時株主総会決議ご通知

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This document notifies the resolutions made at the 117th Annual General Meeting of Shareholders held on March 27, 2026. Key reports include the business report for the fiscal year 2025 and the audit results of the consolidated financial statements. The resolutions approved include the determination of the year-end dividend (60 yen per share), the reappointment of seven directors, and the appointment of one substitute auditor, all as proposed. Notably, the reappointment of outside directors strengthens corporate governance. The document also provides guidance on how shareholders can receive their dividends, demonstrating consideration for shareholders.