Announcement of important resolutions of
the company's 2022 regular 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:Adoption of the proposal for distribution of 2021 deficit.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of the amendment to the Company's"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Adoption 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:Adoption of the amendment
to the Company's"Procedure for Acquisition and Disposal of Assets".
7.Any other matters that need to be specified:NA
