[Translation]
GUNZE LIMITED
(Company Code: 3002)
June 25, 2024
To Our Shareholders:
NOTICE OF RESOLUTION OF
THE 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We are pleased to announce that the matters below were reported and resolved at the 128th Ordinary General Meeting of Shareholders of the Company held today.
Yours very truly,
GUNZE LIMITED
1 Zeze, Aono-cho,Ayabe-shi Kyoto, Japan
By: Toshiyasu Saguchi
Representative Director and President
PARTICULARS
Reported Items:
1. Report on the Business Report, the Consolidated Accounting Documents and Non-Consolidated Accounting Documents for the 128th Business Term (from April 1, 2023 to March 31, 2024).
This item was reported at the meeting accordingly.
2. Report on the Results of Audits for the Consolidated Accounting Documents by Accounting Auditors and the Board of Corporate Auditors for the 128th Business Term (from April 1, 2023 to March 31, 2024).
This item was reported at the meeting accordingly.
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[Translation] | |
Resolved Items: | |
First Proposition: | Proposed Disposal of Surplus |
This item was approved and resolved as originally | |
proposed. The dividend for the end of the Term was | |
decided to be ¥153 per share. | |
Second Proposition: | Election of Nine (9) Directors |
This item was approved and resolved as originally | |
proposed. Seven (7) directors, namely, Mr. Toshiyasu | |
Saguchi, Ms. Hiroe Nakai, Mr. Osamu Kujiraoka, Ms. | |
Rie Kida, Mr. Makoto Kumada, Mr. Ryoji Kawanishi | |
and Mr. Hirokazu Sawada were re-elected; and Two (2) | |
director, namely, Mr. Takahiro Oka and Mr. Tomohisa | |
Okuda were newly elected; and they assumed their | |
offices. |
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The meeting of the Board of Directors of the Company, convened after this General Meeting of Shareholders, formally appointed the following representative directors, who subsequently assumed their offices.
Representative Director, President and | |
President Corporate Officer: | Toshiyasu Saguchi |
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