2009 First Copper
Key facts
- 2009 First Copper
- First Copper Co., Ltd. announced the key resolutions from its 115th annual general meeting held on June 24, 2025, including the approval of the 2023 fiscal year surplus distribution, business report, and financial statements.
- Source: PR Times
- Date: June 25, 2026
Direct answer
First Copper Co., Ltd. announced the key resolutions from its 115th annual general meeting held on June 24, 2025, including the approval of the 2023 fiscal year surplus distribution, business report, and financial statements.
- Citation
- 2009 First Copper (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
First Copper Co., Ltd. announced the key resolutions from its 115th annual general meeting held on June 24, 2025, including the approval of the 2023 fiscal year surplus distribution, business report, and financial statements.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 10:42 (1h 42m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 10:44 (2 min after Collected)
Disclosure Date: June 25, 2025
Statement Date: June 24, 2025
Statement Time: 13:37:50
Company Code: 2009
Company Name: First Copper Co., Ltd.
Subject: Announcement of important resolutions from the 115th annual general meeting of shareholders.
Applicable Clause: Item 18
Event Date: June 24, 2025
Details:
1. Annual General Meeting Date: June 24, 2025
2. Important Resolution Item 1 – Surplus Distribution or Loss Carryforward:
Approved the surplus distribution for the fiscal year 2023.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the business report and financial statements for the fiscal year 2023.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
Statement Date: June 24, 2025
Statement Time: 13:37:50
Company Code: 2009
Company Name: First Copper Co., Ltd.
Subject: Announcement of important resolutions from the 115th annual general meeting of shareholders.
Applicable Clause: Item 18
Event Date: June 24, 2025
Details:
1. Annual General Meeting Date: June 24, 2025
2. Important Resolution Item 1 – Surplus Distribution or Loss Carryforward:
Approved the surplus distribution for the fiscal year 2023.
3. Important Resolution Item 2 – Amendments to Articles of Incorporation:
None.
4. Important Resolution Item 3 – Business Report and Financial Statements:
Approved the business report and financial statements for the fiscal year 2023.
5. Important Resolution Item 4 – Election of Directors and Supervisors:
None.
6. Important Resolution Item 5 – Other Matters:
None.
7. Other Matters to be Disclosed:
None.
FAQ
What was resolved at First Copper's annual meeting?
The 2023 surplus distribution and business/financial reports were approved. No other major resolutions.
What industry is First Copper in?
It is a copper processing manufacturer producing plates, tubes, and wires for electronics, power, and construction sectors.
How does this resolution affect investment?
Confirms stable management and transparent governance, supporting its appeal as a long-term holding.