www.saylor.co.jp/ir/files/2023/06/resolution_2306.pdf

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セーラー広告株式会社 第72回定時株主総会決議通知

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https://www.saylor.co.jp/ir/files/2023/06/resolution_2306.pdf

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This document notifies the resolutions and reports from the 72nd Annual General Meeting of Shareholders of Saylor Advertising Co., Ltd., held on June 23, 2023. Key reports include the business report and the audit results of the consolidated financial statements for the fiscal year 2022. The document confirms the approval of amendments to the articles of incorporation and the election of six directors, including Yoshinori Murakami. Additionally, three directors serving as audit committee members were elected, along with a substitute audit committee member. Information regarding the year-end dividend payment is also provided, including the start date for payments and the validity period for the dividend receipt.