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株式会社コーセーアールイー 第34期定時株主総会決議通知

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This document notifies the resolutions and reports from the 34th Annual General Meeting of Shareholders of Kose RE Co., Ltd., held on April 25, 2024. It includes the business report and the audit results of the consolidated financial statements. The meeting approved the distribution of surplus, deciding on a year-end dividend of 36 yen per share, and elected five directors, including Toshikazu Moroto. Additionally, it provides instructions for receiving the dividend payments.