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LogProstyle Inc. has released the agenda for its upcoming Annual General Meeting of Shareholders, scheduled for June 30, 2025, in Tokyo, Japan. The details were disclosed in a recent SEC filing.
The meeting will cover several key proposals. Shareholders will review and approve the non-consolidated financial statements for the fiscal year ending March 31, 2025. Amendments to the company’s Articles of Incorporation are also on the agenda.
Additionally, the election of ten directors and an accounting auditor will be put to a vote. A proposal regarding the approval of a dividend is also included. Furthermore, the establishment of a performance share plan and the approval of remuneration for directors and executive officers will be discussed.
The company has provided shareholders with a Notice of Convocation and a Proxy Card with voting instructions. These documents are available for review and are incorporated in the SEC filing.
This report is based on a press release statement by LogProstyle Inc.
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