www.satosyokuhin.co.jp/resources/2023/07/63th_shareholders_resolutions.pdf

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第63期定時株主総会決議通知

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May 17, 2026, 02:20 AM

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https://www.satosyokuhin.co.jp/resources/2023/07/63th_shareholders_resolutions.pdf

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This document is a notification regarding the 63rd Annual General Meeting of Shareholders of Sato Food Co., Ltd., held on July 24, 2023. The meeting included reports on the business activities and audit results for the fiscal year from May 1, 2022, to April 30, 2023. It was decided to distribute a year-end dividend of 55 yen per share. Additionally, the appointment of nine directors was approved, with their names listed. The document also provides information on how to receive the dividend.

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