www.qbb.co.jp/application/files/7416/8050/8504/99_.pdf

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六甲バター株式会社 臨時報告書 2023年4月3日提出

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This document is an extraordinary report submitted by Rokko Butter Co., Ltd. to the Kinki Finance Bureau on April 3, 2023. It details the resolutions made at the 99th Annual General Meeting of Shareholders held on March 29, 2023. Key decisions included the distribution of surplus funds, amendments to the articles of incorporation for transitioning to a company with an audit committee, and the election of directors. Each proposal was approved with a high percentage of votes in favor, reflecting the shareholders' opinions.