Announcement for important resolutions of 2022
Annual General Shareholders'Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Voted and approved as proposed.
3.Important resolutions (2)Amendments to the corporate charter:
Voted and approved as proposed.
4.Important resolutions (3)Business report and financial statements:
Voted and approved as proposed.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Proposal for Issuance of New Shares through Capitalization of Earnings:
Voted and approved as proposed.
(2)Amendment of the procedures for Acquisition or Disposal of Assets:
Voted and approved as proposed.
7.Any other matters that need to be specified:None.
