Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
To our shareholders:
Takao Hayashi President
Securities code: 3662
October 28, 2025
Ateam Holdings Co., Ltd.28-12 Meieki 3-chome, Nakamura-ku, Nagoya
Notice of Resolution of the 26th Annual General Meeting of ShareholdersWe hereby notify that the following resolution was made today at the 26th Annual General Meeting of Shareholders of Ateam Holdings Co., Ltd. (the "Company").
Purpose of the Meeting | |
Matters reported: | |
1. | 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 & Supervisory Committee |
2. | The Non-consolidated Financial Statements for the 26th fiscal year (from August 1, 2024 to July 31, 2025) |
Matters resolved: | |
Proposal No. 1 | Election of Three Directors (excluding directors who are members of the Audit & Supervisory Committee) |
This proposal was approved and resolved as originally proposed. The three candidates, Takao Hayashi, Yukimasa Nakauchi and Toshihiko Hiura were elected and inaugurated into office. Furthermore, Toshihiko Hiura is outside director. | |
Proposal No. 2 | Election of Three Directors as Audit & Supervisory Committee Members |
This proposal was approved and resolved as originally proposed. The three candidates, Junya Kato, Hiromi Kitagawa and Ryuji Doi were elected and inaugurated into office. Furthermore, Junya Kato, Hiromi Kitagawa and Ryuji Doi are outside directors. | |