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. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.
June 26, 2025
Makoto Asanuma Representative President Asanuma Corporation
Main Office: 1-2-3 Minatomachi, Naniwa-ku, Osaka
NOTICE OF RESOLUTIONS OF THE 90TH ANNUAL GENERAL MEETING OF SHAREHOLDERSWe would like to express our appreciation for your continued support and patronage.
We hereby notify that the following reports and resolutions were made today at the 90th Annual General Meeting of Shareholders of Asanuma Corporation (the "Company").
Matters reported: 1. The Business Report, Consolidated Financial Statements for the Company's 90th Fiscal Year (April 1, 2024 - March 31, 2025) and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board2. Non-consolidated Financial Statements for the Company's 90th Fiscal Year (April 1, 2024 - March 31, 2025)
Matters pertaining to the foregoing were reported.
Proposals resolved: Proposal 1: Appropriation of SurplusThis proposal was resolved as originally proposed. It was decided that a year-end dividend is ¥26 per common share of the Company.
Added to the interim dividend of ¥15 per share, this yields an annual dividend of ¥41 per share for the current fiscal year.
Proposal 2: Election of Eight (8) DirectorsThis proposal was resolved as originally proposed. The eight (8) candidates, Messrs. Makoto Asanuma, Akihiro Toyota, Masahiro Fujisawa, Itaru Terai, Yoshimichi Yagi, Takuya Morikawa, Seiya Kinoshita and Ms. Yukiko Satouchi were elected and assumed office as Directors.
Three (3) Directors, Messrs. Takuya Morikawa, Seiya Kinoshita and Ms.
Yukiko Satouchi, are Outside Directors.
Proposal 3: Election of One (1) Audit & Supervisory Board MemberThis proposal was resolved as originally proposed. Ms. Tomoko Kimura was elected and assumed office as an Audit & Supervisory Board Member.
Ms. Tomoko Kimura is an Outside Audit & Supervisory Board Member.
Notice Regarding Payment of Year-end DividendIn relation to the year-end dividend for the 90th fiscal year, for shareholders who have designated a bank account transfer please confirm the enclosed "Year-end Dividend Calculation Statement" and "Confirmation of Bank Account for Dividend Transfer."
For shareholders who have not designated a bank account transfer, the Company will pay the dividend by the enclosed "Receipt of the Year-end Dividend." Please receive the dividend at the nearest JAPAN POST BANK or the post office during the payment period (from June 27, 2025 to July 28, 2025).
Notice of the online publishing of the IR Report (in Japanese)
The Company has been publishing the IR Report (in Japanese) on the Company's website since the previous fiscal year in consideration of the global environment, and we have discontinued the report's distribution in paper-based format.
We kindly ask for your understanding and continued support. The Company's website
URL: https://www.asanuma.co.jp/ir/report90/ (in Japanese)
* If it becomes necessary to make revisions to the content of this Notice of Resolutions, a notice of the revisions and the details of the matters before and after the revisions will be posted on the Company's website (https://www.asanuma.co.jp) (in Japanese).