www.maruzen-chi.co.jp/ja/ir/news/news-4296111328397001496/main/0/link/ketsugi_20250425.pdf

Latest saved version

株式会社マルゼン第15期定時株主総会決議通知

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.maruzen-chi.co.jp/ja/ir/news/news-4296111328397001496/main/0/link/ketsugi_20250425.pdf

About this page

This document reports the resolutions from the 15th Annual General Meeting of Shareholders of Maruzen Co., Ltd., held on April 25, 2025. It includes the business report and the audit results of the consolidated financial statements. The meeting approved the distribution of surplus, setting the year-end dividend at 3 yen per share. Additionally, the reappointment of five directors was confirmed, and the composition of the board of directors and the audit committee was reported. Details regarding the payment methods for dividends are also included, demonstrating consideration for shareholders.