Otake Corporation
Notice Regarding the Date of the Continuation Session of the 74th Annual General Meeting of Shareholders
The continuation session of the 74th Annual General Meeting of Shareholders will be held on November 27 at 10:00 AM at ABO HALL. Reporting items include the business report for the 74th term, consolidated financial statements and the accounting auditor's audit report on consolidated financial statements, and the non-consolidated financial statements report.
Key Figures
- 74th term period: June 1, 2025–May 31, 2026 (related to reporting items)
- Continuation session date and time: 2026-11-27
- Venue: ABO HALL (ABO HALL) 3rd floor conference room
AI要約
Holding of the Continuation Session and Reporting Items
This continuation session will be held as part of the 74th Annual General Meeting of Shareholders, and shareholders who attend the session can exercise voting rights in the same manner as at the main meeting. Date and time: November 27, 2026 (Friday) at 10:00 AM. Venue: ABO HALL (ABO HALL) 3rd floor conference room. The agenda items include the business report for the 74th term (June 1, 2025–May 31, 2026), consolidated financial statements, the accounting auditor's and the Audit and Supervisory Committee's audit reports on the consolidated financial statements, and the non-consolidated financial statements report for the 74th term.
Shareholders Meeting Operations and Future Procedures
The schedule for this continuation session was determined in accordance with the previously published policy, and shareholders attending the meeting may exercise voting rights at the general meeting. The notice does not include specific financial figures or additional performance information; it is primarily guidance on the operation of the meeting.
Otake Corporation
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