Announcement of the Company’s important resolutions by the Board of Directors.
· Issued by Provision Information Co., Ltd.
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Today's Information
Provided by: Provision Information Co.,Ltd.
SEQ_NO
5
Date of announcement
2022/03/01
Time of announcement
15:15:43
Subject
Announcement of the Company's important resolutions
by the Board of Directors.
Date of events
2022/03/01
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/03/01
2.Company name:Provision Information Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:None.
5.Cause of occurrence:
(1)2021 remuneration of employees, directors and
supervisors approved by the board of directors.
(2)Announcement to change Charted Public Accountant.
(3)2021 Individual and Consolidated Financial Statements and
Business Report approved by the board of directors.
(4)2021 Earnings distribution and Cash dividend distribution
approved by the board of directors.
(5)2021"Internal control system statement" approved by the
board of directors.
(6)2022 Issuance of new shares through cash capital increase
(7)The acquisition of real property.
(8)Discussion of amendments to the Company's "Articles
of Incorporation".
(9)Discussion of amendments to the "Procedures for Asset
for Asset Acquisition & Disposal
(10)The convening of the 2022 annual general shareholders' meeting
approved by the board of directors.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
