www.saylor.co.jp/ir/files/2022/06/resolution_2206.pdf

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セーラー広告株式会社 第71回定時株主総会決議ご通知

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https://www.saylor.co.jp/ir/files/2022/06/resolution_2206.pdf

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This document is a notification regarding the 71st Annual General Meeting of Shareholders of Sailor Advertising Co., Ltd., held on June 24, 2022. It reports on the business activities and financial statements for the fiscal year 2021, including the audit results. The document also details the approval of amendments to the articles of incorporation and the election of five directors, including Yoshinori Murakami. Additionally, it mentions the payment of the year-end dividend, with the payment period for the dividend receipt being until July 11, 2022.