www.tsuburaya-fields.co.jp/ir/j/files/press/2025/press_20250618a.pdf

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円谷フィールズホールディングス株式会社 第37回定時株主総会決議ご通知

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https://www.tsuburaya-fields.co.jp/ir/j/files/press/2025/press_20250618a.pdf

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This document is a notification regarding the 37th Annual General Meeting of Shareholders of Tsuburaya Fields Holdings Co., Ltd., held on June 18, 2025. During this meeting, business reports and financial statements were presented, and six proposals were approved. These included the disposal of surplus funds, amendments to the articles of incorporation, the election of directors, and the setting of remuneration for directors. This meeting resulted in significant decisions regarding the company's operations.