SCAT Inc. (the “Company”) would like to inform you that the following reports were made and resolutions adopted at the 57th Ordinary General Meeting of Shareholders held today.
Clice here for details (PDF)
Matters Reported.
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(1) |
The Business Report and the Consolidated Financial Statements for the 57th fiscal year(from November 1, 2023 to October 31, 2024), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board |
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The particulars of the above Business Report and the Consolidated Financial Statements, and the results of the audit of the Consolidated Financial Statements were reported. |
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(2) |
The Non-consolidated Financial Statements for the 57th fiscal year |
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The particulars of the above Non-consolidated Financial Statements were reported. |
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Matters resolved: |
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Proposal |
Election of six directors. |
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This matter was approved as originally proposed. |
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This document is a translation of a part of the original Japanese version and provided for reference purposes only.
In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.
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Contact for Inquiries：
Sakae Takahashi
IR Manager & Corporate Planning Office Manager
Tel:03-6275-1130
E-mail : ir@scat.inc
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