TRANSLATION FOR REFERENCE PURPOSE ONLY
This notice has been translated from the original Japanese text and is for reference purpose only. In the event of any discrepancy between the original Japanese and this translation, the Japanese text shall prevail.
To the Shareholders:
June 18, 2024
ARE Holdings, Inc.
Tomoya Higashiura
Representative Director, President & CEO
Notice of Resolutions of the 15th Annual General Meeting of Shareholders
We would like to express our sincere gratitude for your continuing special courtesies to ARE Holdings, Inc. You are hereby notified that the following items were reported and resolved at the 15th Annual General Meeting of Shareholders held on June 18, 2024.
Items reported:
- Business Report, the consolidated financial statements and the results of audits of the consolidated financial statements by the Accounting Auditor and the Audit and Supervisory Committee for the 15th fiscal term (April 1, 2023 through March 31, 2024)
- Report on non-consolidated financial statements for the 15th fiscal term (April 1, 2023 through March 31, 2024)
Items resolved:
Proposal: | Election of One (1) Director (Excluding Director Serving as the Audit and Supervisory Committee |
Member) | |
This item was approved and resolved as originally proposed. Tomoya Higashiura was reelected and | |
assumed office as Director. |