1.Date of shareholders' meeting: June 8, 2026 2.Important resolution item 1 - Appropriation of earnings or coverage of deficits: Approved the distribution of earnings for fiscal year 2025. 3.Important resolution item 2 - Amendment of articles of incorporation: None 4.Important resolution item 3 - Business report and financial statements: Approved the business report and financial statements for fiscal year 2025. 5.Important resolution item 4 - Election of directors and supervisors: None 6.Important resolution item 5 - Other matters: None 7.Other matters to be stated: None
FACT BOX
- Source: PR Times
- Category: News