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[Sanshang] Announcement Regarding Board of Directors Acting as Shareholder Meeting and Key Resolutions for Subsidiary Sanshang Food Co., Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 17, 2026 9:00 AM ・ Updated Jun 17, 2026 10:20 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Sanshang Food Co., Ltd.
No amendments to the articles of incorporation or director elections are scheduled.

Sanshang Food Co., Ltd. will hold its annual shareholder meeting on April 17, 2026, to approve the profit distribution and financial statements for fiscal year 2025. No amendments to the articles of incorporation or director elections are scheduled.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Apr 17, 2026

1. Date of Shareholder Meeting: 115/04/17 2. Key Resolution Item 1: Profit Distribution or Loss Compensation: Approved the 114th year profit distribution proposal. 3. Key Resolution Item 2: Articles of Incorporation Amendment: None. 4. Key Resolution Item 3: Business Report and Financial Statements: Approved the 114th year financial statements. 5. Key Resolution Item 4: Director and Supervisor Election: None. 6. Key Resolution Item 5: Other Matters: None. 7. Other Matters to Be Noted: None.

FACT BOX

Source: PR Times
Category: 股東會
Dates in source: 115/04/17
Products / services: N/A

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Announced　Apr 17, 2026 9:00 AM — Distributor PR Times
Collected　Apr 18, 2026 8:00 AM
AI structured & analyzed　Apr 18, 2026 9:59 PM
Desk-reviewed & published　Apr 17, 2026 9:00 AM

FAQ

When was the shareholder meeting held for Sanshang Food Co., Ltd.?

The shareholder meeting was held on the date of 115/04/17.

Which company did the Board of Directors act as the shareholder meeting for?

The Board of Directors acted as the shareholder meeting for Sanshang Food Co., Ltd.

What was approved regarding the business report and financial statements?

The board approved the financial statements for the 114th fiscal year.

What profit distribution proposal was approved during the meeting?

The profit distribution proposal for the 114th year was approved.

Were there any amendments made to the Articles of Incorporation?

There were no amendments made to the Articles of Incorporation during the meeting.

Cite this article — HOW TO CITE

Washin AI News Desk“[Sanshang] Announcement Regarding Board of Directors Acting as Shareholder Meeting and Key Resolutions for Subsidiary Sanshang Food Co., Ltd.”AI News by Washin Village（和心村）, Apr 17, 2026. https://aeo.washinmura.jp/ai/%E4%B8%89%E5%95%86/en/news/2026-04-18-sanshang-announcement-regarding-board-of

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