www.kitoku-shinryo.co.jp/ja/ir/calendar/meeting/20250327/main/0/link/20250327ketsugi.pdf

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第77回定時株主総会決議ご通知

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This document notifies the resolutions made at the 77th Annual General Meeting of Shareholders held on March 27, 2025. Key reporting items include the business report and audit results for the fiscal year 2024. Resolutions approved include the distribution of surplus, the appointment of eight directors, the appointment of an alternate auditor, and the granting of retirement benefits to retiring directors. Notably, the year-end dividend was set at 100 yen per share (30 yen ordinary dividend and 70 yen special dividend), resulting in an annual dividend of 130 yen.