General Meeting of Shareholders

Annual General Meeting of Shareholders

The 108th Annual Shareholders Meeting

The 108th Annual Shareholders Meeting will be held on June 27, 2024 at 10:00 a.m. at the headquarters of Amano Corporation.

Matters to be reported
  • The Business Report, Consolidated Financial Statements for the Company's 108th Fiscal Year (April 1, 2023–March 31, 2024) 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 108th Fiscal Year (April 1, 2023–March 31, 2024)
Proposals to be resolved

Proposal 1: Appropriation of Surplus Retained Earnings

Proposal 2: Appointment of 2 Audit & Supervisory Board Member

The 108th Annual Shareholders Meeting
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