www.kurabo.co.jp/ir/assets/irmeeting212_3.pdf

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倉敷紡績株式会社 臨時報告書 2020年7月2日

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https://www.kurabo.co.jp/ir/assets/irmeeting212_3.pdf

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This document is an extraordinary report submitted by Kurabo Industries Ltd. regarding the resolutions made at the 212th Annual General Meeting held on June 24, 2020. The report includes details on the first proposal concerning the distribution of surplus, the second proposal for the election of seven directors, and the third proposal for the election of four audit committee members. It provides the number of votes for, against, and abstained for each proposal, along with the approval rates, indicating that all proposals were approved.