1713 Kokuwa Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- 1713 Kokuwa Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Kokuwa (1713) held its 115th annual shareholders' meeting on June 24, approving the 114th fiscal year's financial statements, profit distribution, charter amendments, and the election of the 26th board of directors, including independent directors.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Kokuwa (1713) held its 115th annual shareholders' meeting on June 24, approving the 114th fiscal year's financial statements, profit distribution, charter amendments, and the election of the 26th board of directors, including independent directors.
- Citation
- 1713 Kokuwa Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Kokuwa (1713) held its 115th annual shareholders' meeting on June 24, approving the 114th fiscal year's financial statements, profit distribution, charter amendments, and the election of the 26th board of directors, including independent directors.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 09:46 (46 min after Published)
- 🤖 AI Analyzed: June 25, 2026 at 10:09 (23 min after Collected)
Date of Announcement: June 25, 115
Date of Statement: June 24, 115
Time of Statement: 11:45:41
Company Code: 1713
Company Name: Kokuwa
Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 18
Date of Event: June 24, 115
1. Date of Annual Shareholders' Meeting: June 24, 115
2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approved the proposal for the recognition of profit distribution for the 114th fiscal year.
3. Important Resolution (2) Charter Amendments: Approved the proposal to amend certain articles of the company's Articles of Incorporation.
4. Important Resolution (3) Business Report and Financial Statements: Approved the proposal for the recognition of the 114th fiscal year's business report and financial statements.
5. Important Resolution (4) Election of Directors and Supervisors: Completed the election of the 26th board of directors (including independent directors).
6. Important Resolution (5) Other Matters:
- Approved the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'.
- Approved the release from non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
Date of Statement: June 24, 115
Time of Statement: 11:45:41
Company Code: 1713
Company Name: Kokuwa
Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting
Applicable Clause: Clause 18
Date of Event: June 24, 115
1. Date of Annual Shareholders' Meeting: June 24, 115
2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approved the proposal for the recognition of profit distribution for the 114th fiscal year.
3. Important Resolution (2) Charter Amendments: Approved the proposal to amend certain articles of the company's Articles of Incorporation.
4. Important Resolution (3) Business Report and Financial Statements: Approved the proposal for the recognition of the 114th fiscal year's business report and financial statements.
5. Important Resolution (4) Election of Directors and Supervisors: Completed the election of the 26th board of directors (including independent directors).
6. Important Resolution (5) Other Matters:
- Approved the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'.
- Approved the release from non-compete restrictions for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
What was resolved at Kokuwa's 115th shareholders' meeting?
Approved profit distribution, financial statements, charter amendments, and the election of the 26th board.
Are there non-compete restrictions for Kokuwa's new directors?
No, the shareholders approved the waiver of non-compete obligations for new directors and their representatives.
Was Kokuwa's asset disposal procedure updated?
Yes, the amendment to the 'Procedures for Acquiring or Disposing of Assets' was approved.