www.uoki.co.jp/assets/pdf/20240524-info.pdf

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株式会社魚喜 第39回定時株主総会決議ご通知

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https://www.uoki.co.jp/assets/pdf/20240524-info.pdf

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This document is a notification regarding the 39th Annual General Meeting of Shareholders of Uoki Co., Ltd., held on May 23, 2024. The meeting included reports on business operations and financial statements, with a decision to distribute a year-end dividend of 10 yen per share. Additionally, amendments to the articles of incorporation were approved, and the election of three directors (excluding audit committee members) and four audit committee members was confirmed.