www.maruzen-chi.co.jp/ja/ir/news/news7004575563366662106/main/0/link/ketsugi_20240425.pdf

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第14期定時株主総会決議ご通知

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This document is a notification regarding the report and resolutions from the 14th Annual General Meeting of Shareholders held on April 25, 2024. It includes reports on business activities and the audit results of consolidated financial statements. The proposal for the distribution of surplus was approved, with a year-end dividend set at 2 yen per share. The election of directors was also confirmed, updating the board's composition, including the appointment of outside directors. Additionally, details on the method of receiving dividends are provided.