www.nisshoku.co.jp/ir/assets/102954.pdf

Latest saved version

第100期定時株主総会決議ご通知

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

Source URL

https://www.nisshoku.co.jp/ir/assets/102954.pdf

About this page

This document notifies the resolutions from the 100th Annual General Meeting of Shareholders held on June 28, 2021. It reports on the business activities and financial statements for the period from April 1, 2020, to March 31, 2021. The first resolution regarding the distribution of surplus was approved, setting the year-end dividend at 85 yen per share. The second resolution involved the election of five directors, with Ken Arakawa being appointed as the representative director. The document also details the methods for dividend payment.