www.kurabo.co.jp/assets/irmeeting213_3.pdf

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倉敷紡績株式会社 臨時報告書 2021年7月7日提出

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https://www.kurabo.co.jp/assets/irmeeting213_3.pdf

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This document is an extraordinary report submitted by Kurabo Industries Ltd. to report the resolutions made at the 213th Annual General Meeting of Shareholders held on June 29, 2021. The report includes details on the first proposal regarding the distribution of surplus, the second proposal for the election of directors, and the third proposal for the election of an audit committee member. It provides the number of votes for, against, and abstentions for each proposal, along with the approval rates, indicating that all proposals were approved.