日本パワーファスニング株式会社 第63期定時株主総会報告

This document is a report on the 63rd Annual General Meeting of Shareholders of Japan Power Fastening Co., Ltd., held on March 27, 2026. It includes the business report and the audit results of the consolidated financial statements for the fiscal year 2025. The agenda items included the disposal of surplus, the election of four directors, and the election of three directors as audit committee members, all of which were approved as proposed. New director Tomoji Baba was appointed, while the others were re-elected. Additionally, Masaki Kai was newly appointed as an audit committee member. After the meeting, Koji Fujii was selected as the new president and representative director.