www.kurabo.co.jp/ir/assets/irmeeting217-3.pdf

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倉敷紡績株式会社 第217回定時株主総会報告

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https://www.kurabo.co.jp/ir/assets/irmeeting217-3.pdf

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This document is a report on the 217th Annual General Meeting of Shareholders of Kurashiki Spinning Co., Ltd., held on June 25, 2025. The meeting covered business reports and consolidated financial statements for the period from April 1, 2024, to March 31, 2025. Proposals included the distribution of surplus, election of directors, election of audit committee members, and measures regarding large-scale acquisitions, all of which were approved as proposed. Notably, the year-end dividend was set at 120 yen per share, totaling approximately 2 billion yen. The document also outlines the newly appointed directors and executive officers.