www.satosyokuhin.co.jp/resources/2021/07/61th_shareholders_resolutions.pdf

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第61期定時株主総会決議通知

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This document notifies the resolutions from the 61st Annual General Meeting of Shareholders held on July 20, 2021. It reports on the business and financial statements for the fiscal year, with a total dividend of 44 yen per share approved. The reappointment of seven directors and three auditors was confirmed, and a resolution was passed regarding the payment of retirement benefits to a retiring auditor.