www.kurabo.co.jp/ir/assets/irmeeting216-3.pdf

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倉敷紡績株式会社 第216回定時株主総会報告

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https://www.kurabo.co.jp/ir/assets/irmeeting216-3.pdf

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This document is a report on the 216th Annual General Meeting of Kurashiki Spinning Co., Ltd., held on June 25, 2024. The meeting included reports on the business activities and consolidated financial statements for the fiscal year 2023. Key resolutions included the approval of the distribution of surplus, with a dividend of 60 yen per share, totaling approximately 1.08 billion yen. Additionally, the reappointment of directors and audit committee members was confirmed, ensuring the continuity of the company's management structure.