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PARPRO — AGM Information 2026
Apr 28, 2026
52437_rns_2026-04-28_3e13a798-bc19-47cb-9f10-8addffd2284c.pdf
AGM Information
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PARPRO
Stock code: 4916
PARPRO CORPORATION
Reference Materials for Shareholders' Meeting Proposals
Proposals
- Adoption of the Company's 2025 Business Report and Financial Statements and subsidiaries' consolidated financial statements.
Description:
(1) The company's 2025 annual financial statements and the consolidated financial statements prepared in accordance with the International Financial Reporting Standards have been completed, and have been audited by Deloitte & Touch, together with the 2025 annual business report have been approved by the board of directors. The audit committee has reviewed.
(2) Please refer to Meeting Agenda and its Appendices for the above business report and financial statements.
Resolution:
- Adoption of the proposal for distribution of 2025 earnings of the Company.
Description: Please refer to Meeting Agenda and its Appendices for the company's 2025 profit distribution statement.
Resolution: