Shareholders Meeting
PARK24 holds an Ordinary General Shareholders Meeting in January every year. Shareholders who are able to attend the shareholders meeting and exercise their voting rights are those who are written or recorded in the shareholders’ registry as of October 31 every year.
41st Ordinary General Shareholders Meeting
| Date |
January 29, 2026 (Thursday) |
| Time |
Begins at 10:00 a.m. (JST) |
| Place |
Hotel Grand Nikko Tokyo Daiba,
Palais Royal on the first basement level, at 6-1, Daiba 2-chome, Minato-ku, Tokyo
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| Agenda |
Matters to be reported
- Report on the Business Report, Consolidated Financial Statements, and the Audit Results of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee for the 41st Business Period (from November 1, 2024 to October 31, 2025)
- Report on the Non-Consolidated Financial Statements for the 40th Business Period (from Nov 1, 2024 to Oct 31, 2025)
Matters to be resolved
- Proposal (1):Appropriation of surplus
- Proposal (2):Reduction in Legal Capital Surplus
- Proposal (3):Election of Five (5) Directors (Excluding Directors who serve as Audit and Supervisory Committee Member)
- Proposal (4):Election of Two (2) Directors who serve as Audit and Supervisory Committee Members
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| Related document |
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