www.saylor.co.jp/ir/files/2024/08/resolution_240821.pdf

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セーラー広告株式会社 第73回定時株主総会決議通知

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https://www.saylor.co.jp/ir/files/2024/08/resolution_240821.pdf

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This document notifies the resolutions and reports from the 73rd Annual General Meeting of Shareholders of Sailor Advertising Co., Ltd., held on June 25, 2024, and its continuation meeting. The reports include the business report for the fiscal year 2023, the contents of consolidated financial statements, and the audit results. The resolutions involve the election of six directors and one substitute audit committee member, with Yoshinori Murakami and others being appointed as directors.