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株主・投資家情報 IR

Investor RelationsIR

Shareholders Meeting

120th

Outline of the event

Location Takuma Corporation Headquarters Building
Date Tuesday, June 25, 2024
Matters to be reported 1. The Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the Company's 120th Fiscal Year (from April 1, 2023 to March 31, 2024)
2. The results of audits by the Accounting Auditor and the Audit & Supervisory Committee of the Consolidated Financial Statements for the Company's 120th Fiscal Year
Matters for resolution Proposal1. Appropriation of Surplus
Proposal2. Election of 6 Directors (excluding Audit & Supervisory Committee Members)
Proposal3. Election of 3 Directors who are Audit & Supervisory Committee Members

119th

118th

117th

116th

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