www.qbb.co.jp/application/files/1717/1160/6694/100.pdf

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第100期事業報告および株主総会決議通知

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https://www.qbb.co.jp/application/files/1717/1160/6694/100.pdf

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This document notifies the resolutions and reports from the 100th Annual General Meeting of Shareholders held on March 28, 2024. It includes the business report and financial statements for the year 2023. Key resolutions include the approval of the surplus distribution, with a year-end dividend of 25 yen per share. Additionally, eight directors were elected, including three new outside directors. The introduction of measures against large-scale acquisitions was also approved. Details regarding the payment of dividends are provided, including instructions for shareholders on how to receive their dividends.