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.
To Our Shareholders
June 20, 2025
6-1-55, Uehommachi, Tennoji-ku, Osaka-shi, Osaka
Kintetsu Group Holdings Co.,Ltd.
Takashi Wakai,
Representative Director and President
Dear Shareholders,
We would like to express our sincere gratitude for your continued support.
At the 114th Ordinary General Meeting of Shareholders held today, the following matters were reported and resolved as outlined below. We hereby notify you accordingly.
Sincerely,
Description
Matters Reported Business Report and Consolidated Financial Statements for the 114th Fiscal Year (from April 1, 2024 to March 31, 2025), Non-Consolidated Financial Statements, and Reports on the Audit Results of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory BoardWe reported the contents of the above Business Report, Consolidated Financial Statements, and Non-Consolidated Financial Statements, as well as the audit results of the Consolidated Financial Statements.
Matters Resolved Proposal No. 1: Appropriation of SurplusThe proposal was approved and adopted as originally proposed, and it was resolved to distribute a year-end dividend of ¥25 per share of the Company's common stock.
Proposal No. 2: Election of Twelve (12) DirectorsTakashi Tsuji, Takashi Wakai, Tetsuya Kobayashi, Nobu Hayashi, Hiroyuki Kasamatsu, Naoyoshi Ueda, Toshiko Katayama, Takashi Nagaoka, and Yuji Mikasa were re-elected, and Akimasa Yoneda, Takahiro Sugaura, and Kosuke
Takahashi were newly elected. Each of them has assumed office.
Please note that Toshiko Katayama, Takashi Nagaoka, Yuji Mikasa, and Kosuke Takahashi are External Directors.
Proposal No. 3: Election of One (1) Audit & Supervisory Board MemberDue to the resignation of Hitoshi Tada, Akihiko Matsumoto was newly elected as his substitute and has assumed office.
-END-
Payment of Dividends
The year-end dividend for the 114th fiscal year will be paid at Japan Post Bank branches, sub-branches, and post offices (acting as banking agents) during the payment period from June 23, 2025 to July 31, 2025, upon presentation of the "Year-End Dividend Receipt" sent today.
For shareholders who have designated bank transfer as the payment method, please confirm that the funds have been deposited into your designated account.
Notice
Following the Ordinary General Meeting of Shareholders, the Board of Directors and the Audit & Supervisory Board convened, and the Company's Directors and Audit & Supervisory Board Members are now as follows:
Representative Director, Chairman of the Board: | Takashi Tsuji |
Representative Director, President: | Takashi Wakai |
Representative Director, Senior Executive Vice President: | Akimasa Yoneda |
Director, Executive Advisor: | Tetsuya Kobayashi |
Director, Senior Managing Executive Officer: | Nobu Hayashi |
Director, Managing Executive Officer: | Hiroyuki Kasamatsu Naoyoshi Ueda Takahiro Sugaura |
Director: | Toshiko Katayama Takashi Nagaoka Yuji Mikasa Kosuke Takahashi |
Audit & Supervisory Board Member (full-time): | Akihiko Matsumoto Tetsuo Nakamura |
Audit & Supervisory Board Member: | Masahiro Maeda Kazumi Suzuki Michiko Inoue |
We kindly ask for your continued support and encouragement going forward.