www.scinex.co.jp/wp/wp-content/uploads/2025/06/ff53e5b68647dd52ebdd9dd008d64692.pdf

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株式会社サイネックス 第60回定時株主総会決議ご通知

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This document is a notification regarding the 60th Annual General Meeting of Shareholders of Sainex Co., Ltd., held on June 27, 2023. It reports on business activities and audit results, and outlines the approval of several resolutions, including the distribution of surplus, amendments to the articles of incorporation, and the election of six directors. A dividend of 15 yen per share was approved, totaling 84,119,745 yen. The amendment to the articles aims to clarify business objectives and accommodate diversification. Six directors were re-elected, ensuring continuity in leadership.