General Meeting of Shareholders
Annual General Meeting of Shareholders
The 107th Annual Shareholders Meeting
The 107th Annual Shareholders Meeting was held on June 29, 2023 at the headquarters of Amano Corporation.
Please be informed that all proposals on the agenda were approved and resolved as proposed.
- Matters to be reported
-
- The Business Report, Consolidated Financial Statements for the Company’s 106th Fiscal Year (April 1, 2022–March 31, 2023) and results of audits by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements
- Non-consolidated Financial Statements for the Company’s 107th Fiscal Year (April 1, 2022–March 31, 2023)
- Proposals to be resolved
-
Proposal 1: Appropriation of Surplus Retained Earnings
Proposal 2: Partial Amendment of the Articles of Incorporation
Proposal 3: Appointment of 8 Directors
Proposal 4: Appointment of 1 Audit & Supervisory Board Member
Proposal 5: Appointment of 1 Substitute Audit & Supervisory Board Member
Proposal 6: Revision of Performance-Based Stock Compensation, etc. for Executives
| The 107th Annual Shareholders Meeting | |
|---|---|
