General Meeting of Shareholders
Annual General Meeting of Shareholders
The 109th Annual Shareholders Meeting
The 109th Annual Shareholders Meeting will be held at Amano Corporation Headquarters on Friday, June 27, 2025, at 10:00 AM.
- Matters to be reported
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- The Business Report, the Consolidated Financial Statements for the Company's 109th Fiscal Year (April 1, 2024–March 31, 2025), and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
- The Non-consolidated Financial Statements for the Company's 109th Fiscal Year (April 1, 2024–March 31, 2025)
- Proposals to be resolved
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Proposal 1: Appropriation of Surplus Retained Earnings
Proposal 2: Appointment of 8 Directors
Proposal 3: Appointment of 2 Audit & Supervisory Board Members
| The 109th Annual Shareholders Meeting |
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