www.tobishimahd.co.jp/ir/general_meeting/pdf/shareholders_001_3.pdf

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飛島ホールディングス株式会社 第1回定時株主総会決議ご通知

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https://www.tobishimahd.co.jp/ir/general_meeting/pdf/shareholders_001_3.pdf

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This document notifies the resolutions and reports from the first annual general meeting of shareholders of Tobishima Holdings Co., Ltd., held on June 27, 2025. The meeting covered the business report and financial statements for the fiscal year 2024, and several resolutions were approved, including the distribution of surplus, the appointment of directors, and the setting of remuneration amounts. Notably, the year-end dividend was set at 90 yen per share. Additionally, the document outlines the procedures for receiving dividends, providing essential information for shareholders.