www.kurabo.co.jp/assets/irmeeting214_3.pdf

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倉敷紡績株式会社 第214回定時株主総会報告

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https://www.kurabo.co.jp/assets/irmeeting214_3.pdf

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This document is a report on the 214th Annual General Meeting of Shareholders of Kurashiki Spinning Co., Ltd., held on June 29, 2022. The meeting included reports on the business activities and consolidated financial statements for the fiscal year 2021. Key resolutions included the approval of a year-end dividend of 70 yen per share and the re-election of seven directors and four audit committee members. Additionally, the continuation of measures regarding large-scale purchases of company shares was also approved.