www.satosyokuhin.co.jp/resources/2022/07/62th_shareholders_resolutions.pdf

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第62期定時株主総会決議通知（証券コード 2923）

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https://www.satosyokuhin.co.jp/resources/2022/07/62th_shareholders_resolutions.pdf

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This document is a notification of the resolutions made at the 62nd Annual General Meeting of Shareholders held on July 20, 2022. It reports on the business report and financial statements, with a decision to distribute a year-end dividend of 50 yen per share. Additionally, amendments to the articles of incorporation and the election of directors and an accounting auditor were approved. Notably, two new directors were appointed, including outside directors. The document also includes a decision regarding the payment of retirement benefits to retiring directors. Instructions for receiving the year-end dividend are also provided.