| Location | Takuma Corporation Headquarters Building |
|---|---|
| Date | Tuesday, June 27, 2023 |
| Matters to be reported | 1. The Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the Company's 119th Fiscal Year (from April 1, 2022 to March 31, 2023) 2. The results of audits by the Accounting Auditor and the Audit & Supervisory Committee of the Consolidated Financial Statements for the Company's 119th 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 |
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