Daiichi Kasei, an important subsidiary The Board of Directors Resolutions Related to the 2022 Extraordinary Shareholders' Meeting
· Issued by IKKA Holdings (Cayman) Limited
Close
Today's Information
Provided by: IKKA Holdings (Cayman) Limited
SEQ_NO
1
Date of announcement
2022/04/28
Time of announcement
16:05:29
Subject
Daiichi Kasei, an important subsidiary The
Board of Directors Resolutions Related to the 2022
Extraordinary Shareholders' Meeting
Date of events
2022/04/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:154 Shimokoyama, Shimano City,
Tochigi Prefecture
4.Cause for convening the meeting (1)Reported matters:No.
5.Cause for convening the meeting (2)Acknowledged matters:
Earnings Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:No.
7.Cause for convening the meeting (4)Election matters:No.
8.Cause for convening the meeting (5)Other Proposals:No.
9.Cause for convening the meeting (6)Extemporary Motions:No.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:No.
