On behalf of major subsidiary DAITO ME CO., LTD, to announce the Material resolutions of 2022 General Shareholders' Meeting
· Issued by Daito Me Holdings Co. Ltd.
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Today's Information
Provided by: Daito Me Holdings Co., Ltd
SEQ_NO
1
Date of announcement
2022/03/29
Time of announcement
16:42:03
Subject
On behalf of major subsidiary DAITO ME CO., LTD,
to announce the Material resolutions of
2022 General Shareholders' Meeting
Date of events
2022/03/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/03/29
2.Important resolutions I.Profit distribution/deficit compensation:None
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 financial Statements
5.Important resolutions IV.Election for directors and supervisors:
Elections for every director of the board
Newly-appointed directors:
Beji Sasaki
Issumboshi Okuyama
Hidenori Tsuzuki
Naoki Shimada
Tomihiro Suzuki
6.Important resolutions V.Other matters:
1)Approved the Remuneration Limit for Directors
2)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
7.Any other matters that need to be specified:None
