Business
Pack : NOTICE OF RESOLUTIONS OF THE 73rd ANNUAL GENERAL MEETING OF SHAREHOLDERS
Pack : NOTICE OF RESOLUTIONS OF THE 73rd ANNUAL GENERAL MEETING OF
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[{"type":"text","content":"Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.\n (Securities Code 3950)\n March 26, 2025\n To Shareholders with Voting Rights:\n Naoki Nakamura, President and CEO THE PACK CORPORATION\n 2-9-3 Higashiobase, Higashinari-ku, Osaka\n NOTICE OF RESOLUTIONS OF\n THE 73rd ANNUAL GENERAL MEETING OF SHAREHOLDERS\n We would like to notify that the following matters were reported and resolved at the 73rd Annual General Meeting of Shareholders, held today.\n Matters reported:\n 1. The Business Report, Consolidated Financial Statements for the Company's 73rd Fiscal Year (January 1, 2024 - December 31, 2024) and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors\n 2. Non-consolidated Financial Statements for the Company's 73rd Fiscal Year (January 1, 2024 - December 31, 2024)\n The above matters were reported.\n Proposals resolved:\n Proposal 1:\n Appropriation of Surplus\n This proposal was approved and adopted as originally proposed. The year-end dividend was set at 66 yen per share. Accordingly, including the interim dividend of 52 yen per share, the full-year dividends will be 118 yen per share.\n Proposal 2:\n Election of Eight (8) Directors\n This proposal was approved and adopted as originally proposed. Messrs. Teruo Takinoue, Naoki Nakamura, Norio Ashida, Ikuo Shimomura and Uichiro Nishio and Ms. Kaoru Kasahara were reelected, Messrs. Ryuichi Watanabe and Reiji Domoto were newly elected, and each of them assumed office. Mr. Uichiro Nishio, Ms. Kaoru Kasahara and Mr. Reiji Domoto are External Directors.\n Proposal 3:\n Election of One (1) Auditor\n This proposal was approved and adopted as originally proposed. Mr. Haruyasu Ito was newly elected, and he assumed office.\n At the meeting of the Board of Directors held after the conclusion of this year's Annual General Meeting of\n Shareholders, the following persons were elected as representative directors and directors with special titles and assumed office.Chair and CEO\n Teruo Takinoue\n President and CEO\n Naoki Nakamura\n Managing Director\n Norio Ashida\n Managing Director\n Ryuichi Watanabe〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰〰\n Payment of the...