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株式会社テンポスホールディングス 第33回定時株主総会決議ご通知
https://www.tenpos.co.jp/ir/news/pdf/20250725-2.pdfMay 16, 2026 at 07:55 AM JST•The archive page, viewer, and downloads use this saved version.
May 16, 2026 at 07:55 AM JST·www.tenpos.co.jp
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株式会社テンポスホールディングス 第33回定時株主総会決議ご通知
StartedMay 16, 2026 at 07:55 AM JST
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This document is a notification regarding the 33rd Annual General Meeting of Shareholders of Tempo Holdings Co., Ltd., held on July 25, 2025. During the meeting, the business report and consolidated financial statements for the fiscal year 2024 were presented, along with the audit results from the accounting auditor and the board of auditors. Additionally, the appointment of seven directors and one substitute auditor was approved, with Atsushi Morishita and others being appointed as directors.