Kaori Heat Treatment announced the Important resolutions of a regular shareholders meeting
· Issued by Kaori Heat Treatment Co., Ltd.
Close
Today's Information
Provided by: KAORI HEAT TREATMENT CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
15:28:36
Subject
KAORI announced the Important resolutions of a regular
shareholders meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:Approved.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approval on Amendment to Rules of Procedure for Shareholder Meeting.
(2)Approval on Amendment to"Procedures for Asset Acquisition & Disposal".
7.Any other matters that need to be specified:None
