| Location | Takuma Corporation Headquarters Building |
|---|---|
| Date | Wednesday, June 25, 2025 |
| Starting time | 10:00 a.m. |
| Ending time | 10:51 a.m. |
| Number of shareholders present | 2,332 (including 77 shareholders present on the day) |
| Matters to be reported | 1. The Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the Company's 121st Fiscal Year (from April 1, 2024 to March 31, 2025) 2. The results of audits by the Accounting Auditor and the Audit & Supervisory Committee of the Consolidated Financial Statements for the Company's 121st Fiscal Year |
| Matters for resolution | Proposal1. Appropriation of Surplus Proposal2. Election of 6 Directors (excluding Audit & Supervisory Committee Members) Proposal3. Election of 2 Directors who are Audit & Supervisory Committee Members |
Adobe Reader is required to view PDF files.
Adobe® Reader® is distributed free of charge by Adobe Systems Incorporated.
