www.kurabo.co.jp/ir/assets/irmeeting210_2.pdf

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倉敷紡績株式会社 第210回定時株主総会決議ご通知

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This document notifies the resolutions and reports from the 210th Annual General Meeting of Shareholders of Kurashiki Spinning Co., Ltd., held on June 28, 2018. The meeting included reports on business and financial statements, and resolutions on the distribution of surplus, stock consolidation, and the election of directors and audit committee members. A dividend of 7 yen per share was approved, and a consolidation of shares at a ratio of 10 to 1 was decided. Seven directors, including Haruya Fujita, were re-elected, and the audit committee members were also re-elected and newly appointed, establishing the structure of the board of directors and audit committee.