www.kurabo.co.jp/assets/irmeeting214_4.pdf

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倉敷紡績株式会社 臨時報告書 2022年7月5日提出

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https://www.kurabo.co.jp/assets/irmeeting214_4.pdf

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This document is an extraordinary report submitted by Kurabo Industries Ltd. on July 5, 2022, regarding the resolutions made at the 214th Annual General Meeting held on June 29, 2022. The report includes details on the distribution of surplus profits, the decision on dividends of 70 yen per share, amendments to the articles of incorporation, the election of directors and audit committee members, and the continuation of measures against large-scale purchases of company shares. It also provides the number of votes for and against each proposal, along with the results, indicating that all proposals were approved.