www.kitoku-shinryo.co.jp/ja/ir/calendar/meeting/auto_20240328/main/0/link/kitoku-shinryo-0328.pdf

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第76回定時株主総会決議ご通知

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This document notifies the resolutions made at the 76th Annual General Meeting of Shareholders held on March 28, 2024. Key reporting items include the business report and audit results for the fiscal year 2023. Resolutions approved include the distribution of surplus, the appointment of eight directors and one auditor, the granting of retirement benefits to retiring directors, and the provision of restricted stock to directors. The year-end dividend is set at 50 yen per share, with an annual dividend totaling 80 yen.