Tonda-Sou Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Tonda-Sou Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Tonda-Sou held its 115th annual shareholders' meeting on June 26, 2026, approving the allocation of surplus for fiscal year 2025, financial statements, and the election of the 13th board of directors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Tonda-Sou held its 115th annual shareholders' meeting on June 26, 2026, approving the allocation of surplus for fiscal year 2025, financial statements, and the election of the 13th board of directors.
- Citation
- Tonda-Sou Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Tonda-Sou held its 115th annual shareholders' meeting on June 26, 2026, approving the allocation of surplus for fiscal year 2025, financial statements, and the election of the 13th board of directors.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:33 (33 min after Collected)
1. Date of Annual Shareholders' Meeting: June 26, 2026
2. Important Resolution One, Allocation of Profits or Loss Carryforward: Approved the profit distribution plan for fiscal year 2025.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution Four, Election of Directors and Auditors: Elected seven directors for the 13th term (including four independent directors).
6. Important Resolution Five, Other Matters: Approved the resolution to lift restrictions on competitive activities for newly appointed directors (including independent directors) and their representatives.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Allocation of Profits or Loss Carryforward: Approved the profit distribution plan for fiscal year 2025.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2025.
5. Important Resolution Four, Election of Directors and Auditors: Elected seven directors for the 13th term (including four independent directors).
6. Important Resolution Five, Other Matters: Approved the resolution to lift restrictions on competitive activities for newly appointed directors (including independent directors) and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
When was Tonda-Sou's annual shareholders' meeting held?
The 115th annual meeting was held on June 26, 2026.
What is the composition of the 13th board?
7 directors including 4 independent directors for stronger governance.
Who is affected by the non-compete restriction lift?
The resolution applies to newly appointed directors and their representatives.