www.yamazakipan.co.jp/ir/ir-library/yuukasyouken_houkoku/pdf/2024/rinjihoukokusyo20250404.pdf

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山崎製パン株式会社 臨時報告書 2025年4月1日提出

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https://www.yamazakipan.co.jp/ir/ir-library/yuukasyouken_houkoku/pdf/2024/rinjihoukokusyo20250404.pdf

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This document is an extraordinary report submitted by Yamazaki Baking Co., Ltd. to the Kanto Local Finance Bureau on April 1, 2025. It details the resolutions made during the 77th Annual General Meeting of Shareholders held on March 28, 2025. Key decisions included the distribution of surplus profits, the election of 11 directors, and the granting of retirement benefits to retiring directors. Specifically, a dividend of 45 yen per common share was approved, and the election of directors received strong support, with the surplus distribution resolution passing with a 99.72% approval rate. The document outlines the voting results and the legal compliance of the decisions made.