The 26th Annual General Meeting of Shareholders
| Date | Tuesday, October 28, 2025 |
|---|---|
| Time | 10:30 a.m. JST (Reception will open at 10:00 a.m.) |
| Venue |
Head office of Ateam Holdings Co., Ltd. 32nd floor, Dai Nagoya Building |
Meeting Agenda
Reports
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The Business Report and the Consolidated Financial Statements for the 26th fiscal year (from August 1, 2024 to July 31, 2025), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Audit ＆ Supervisory Committee
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The Non-consolidated Financial Statements for the 26th fiscal year (from August 1, 2024 to July 31, 2025)
Proposals
Proposal No. 1 Election of Three Directors (excluding directors who are members of the Audit & Supervisory Committee)
Proposal No. 2 Election of Three Directors as Audit & Supervisory Committee Members