Fukumao Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- Fukumao Announces Key Resolutions from 115th Annual Shareholders Meeting
- Fukumao held its annual shareholders meeting on June 26, 2026, approving the 114 fiscal year profit distribution, financial statements, board election, and lifting non-compete restrictions for new directors.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Fukumao held its annual shareholders meeting on June 26, 2026, approving the 114 fiscal year profit distribution, financial statements, board election, and lifting non-compete restrictions for new directors.
- Citation
- Fukumao Announces Key Resolutions from 115th Annual Shareholders Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Fukumao held its annual shareholders meeting on June 26, 2026, approving the 114 fiscal year profit distribution, financial statements, board election, and lifting non-compete restrictions for new 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: 115/06/26
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the financial closing documents for the 114 fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: The term of the current board has expired; re-election was conducted in accordance with the law.
6. Important Resolution Five, Other Matters: Approved the resolution to lift the non-compete restriction for the newly appointed directors.
7. Additional Disclosures: For voting results of each proposal and the outcome of the director election, please refer to the 'Shareholders Meeting Resolution Status' section on the Public Information Observation Station.
2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the financial closing documents for the 114 fiscal year.
5. Important Resolution Four, Election of Directors and Supervisors: The term of the current board has expired; re-election was conducted in accordance with the law.
6. Important Resolution Five, Other Matters: Approved the resolution to lift the non-compete restriction for the newly appointed directors.
7. Additional Disclosures: For voting results of each proposal and the outcome of the director election, please refer to the 'Shareholders Meeting Resolution Status' section on the Public Information Observation Station.
FAQ
When was Fukumao's shareholders meeting held?
It was held on June 26, 2026.
Was the 2025 financial statement approved?
Yes, the financial statements were approved.
Was the non-compete restriction for new directors lifted?
Yes, the restriction has been waived.