www.satosyokuhin.co.jp/resources/2024/07/64th_shareholders_resolutions.pdf

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第64期定時株主総会決議通知

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https://www.satosyokuhin.co.jp/resources/2024/07/64th_shareholders_resolutions.pdf

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This document is a notification of the resolutions made at the 64th Annual General Meeting of Shareholders held on July 23, 2024. It includes reports on business operations and financial statements, with a decision to distribute a year-end dividend of 60 yen per share. The appointment of nine directors and the reappointment of one auditor were approved, along with a revision of the remuneration for directors and auditors. The proposal to grant retirement benefits to retiring directors was also approved as originally proposed. Additionally, the document provides instructions for receiving the year-end dividend.