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北日本紡績株式会社 第102回定時株主総会決議結果

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This document announces the resolutions from the 102nd Annual General Meeting of Shareholders of Kitahon Nippon Spinning Co., Ltd. held on June 30, 2025. Three proposals were approved: first, an amendment to the articles of incorporation was approved, changing the company name to Kitabou Co., Ltd. Second, four directors were appointed, including Toshitaka Kasuya, Toshio Uchida, Kenjiro Shinohara, and Gu Minchen. Lastly, the introduction of a restricted stock compensation system was approved, establishing a framework for director remuneration.