www.kurabo.co.jp/ir/assets/irmeeting211_2.pdf

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倉敷紡績株式会社 第211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 211th Annual General Meeting of Shareholders of Kurashiki Spinning Co., Ltd., held on June 27, 2019. The meeting included reports on the business activities and financial statements for the fiscal year 2018. Key resolutions included the approval of a year-end dividend of 60 yen per share, the re-election of seven directors, and the appointment of a new audit committee member. Additionally, the introduction of a performance-linked stock compensation system was approved, along with the continuation of measures against large-scale acquisitions. A new executive officer structure was established following the board meeting after the shareholders' meeting.