www.katakura.co.jp/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 from the 117th Annual General Meeting of Shareholders held on March 27, 2026. It includes key reports such as the business report and the audit results of the consolidated financial statements for the fiscal year 2025. Among the resolutions, the proposal for the distribution of surplus was approved, with a year-end dividend set at 60 yen per share. Additionally, seven directors were elected, including external directors, and one substitute auditor was appointed. The document also outlines details regarding the payment of dividends, providing essential information for shareholders.