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第54期定時株主総会決議通知

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This document notifies the resolutions made at the 54th Annual General Meeting of Shareholders held on November 13, 2025. It reports on the business report, consolidated financial statements, and audit results. Additionally, two proposals were approved: the election of three directors and the payment of bonuses to the directors. The elected directors are Eisei Aoyama, Hiroyuki Kasai, and Hiroki Suzuki. A total bonus of 5 million yen was approved for the directors.

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第54期定時株主総会決議通知

This document notifies the resolutions made at the 54th Annual General Meeting of Shareholders held ...

5/18/2026

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