To announce the important resolutions of the 2022 Annual General Shareholders' Meeting.
Date of events |
2022/06/17 |
To which item it meets |
paragraph 18 |
Statement |
1.Date of the shareholders meeting:2022/06/17 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledgement of the 2021 Earnings Distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approval of amendments to the ”Articles of Incorporations”. 4.Important resolutions (3)Business report and financial statements: Acknowledgement of the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:NA 6.Important resolutions (5)Any other proposals: (1)Approval of new issuance of common shares from Earnings. (2)Approval of amendments to the ”Rules of Procedure for Shareholder Meetings”. (3)Approval of the「Handling Procedures for Acquisition or Disposal of Assets」. 7.Any other matters that need to be specified:NA |