www.kurabo.co.jp/ir/assets/irmeeting211_3.pdf

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倉敷紡績株式会社 臨時報告書 2019年7月4日

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https://www.kurabo.co.jp/ir/assets/irmeeting211_3.pdf

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This document is an extraordinary report submitted by Kurabo Industries Ltd. to announce the resolutions made at the 211th Annual General Meeting of Shareholders held on June 27, 2019. The report includes details about the distribution of surplus, the election of directors, the introduction of a performance-linked stock compensation system, and the continuation of measures against large-scale purchases. It provides the number of votes for, against, and abstained for each proposal, along with the results of the votes. Notably, a dividend of 60 yen per share was approved, and all proposals were passed.