General Meeting of Shareholders

Annual General Meeting of Shareholders

The 110th Annual Shareholders Meeting will be held at Amano Corporation Headquarters on Monday, June 29, 2026, at 10:00 AM.

Matters to be reported

The Business Report, the Consolidated Financial Statements for the Company's 110th Fiscal Year (April 1, 2025–March 31, 2026), 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 110th Fiscal Year (April 1, 2025–March 31, 2026)

Proposals to be resolved

Proposal 1: Appropriation of Surplus Retained Earnings

Proposal 2: Revision of Performance-Based Stock Compensation, etc. for Executives