Iriso Electronics Co., Ltd.
Notice Regarding the Date of the Continuation of the 60th Annual General Meeting of Shareholders
Decided the holding policy for the continuation of the 60th Annual General Meeting of Shareholders and notified shareholders of the date, location and agenda items. Reporting items such as the business report and consolidated financial statements are scheduled to be reported, and the continuation is treated as part of the main meeting.
Key Figures
- Date: 2026-11-26
- Location: Shinyokohama Prince Hotel 4th Floor Sakuragawa
- Reporting Period: Business report and financial statements for the 60th fiscal year (2025/4/1〜2026/3/31)
AI要約
Notice of Continuation of the General Meeting
This notice announces that the date and location for the continuation of the 60th Annual General Meeting of Shareholders have been decided. The continuation is treated as part of the main meeting, and attending shareholders may exercise voting rights. The meeting will be held on 2026-11-26 at 10:00 AM, reception opens at 9:00 AM, at Shinyokohama Prince Hotel 4th Floor, "Sakuragawa", Yokohama City, Kanagawa Prefecture.
Reporting Items and Appreciation
The reporting items scheduled include the business report and consolidated financial statements for the 60th fiscal year (April 1, 2025 to March 31, 2026), the audit report on the consolidated financial statements by the auditing firm and the Audit Committee, and reports on the statutory financial statements. Deep appreciation is expressed to the stakeholders.
Iriso Electronics Co., Ltd.
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