www.qbb.co.jp/application/files/1417/1106/8846/202312.pdf

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六甲バター株式会社 2023年12月期決算説明会質疑応答

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https://www.qbb.co.jp/application/files/1417/1106/8846/202312.pdf

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This document summarizes the Q&A session from the financial results briefing of Rokko Butter Co., Ltd. for the fiscal year ending December 2023, held on March 13, 2024. The session featured CEO Hiroyasu Tsukamoto and Senior Executive Officer Taiji Maruyama. Key topics included the background for considering anti-takeover measures and the exchange rate assumptions for the fiscal year 2024. The anti-takeover measures are designed to protect corporate value and shareholder interests, requiring shareholder approval for implementation. Additionally, the exchange rate assumption is set at 150 yen per USD, reflecting ongoing trends in currency fluctuations.