Announcement of important resolutions of the 2022 Shareholders' Meeting
· Issued by Raku Co..ltd
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Today's Information
Provided by: Raku Co., Ltd
SEQ_NO
1
Date of announcement
2022/07/01
Time of announcement
16:35:17
Subject
Announcement of important resolutions of the
2022 Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/24
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 deficit compensation.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the company's 2021 Business Report and
Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1) Approved the 2022 conduct private placement of common shares
through cash capital increase.
(2) Approved the lifting of non-competition restrictions for directors.
(3) Approved the revision of "Operational procedures for Acquisition
and Disposal of Assets"
(4) Approved the Amendment to "Rules and Procedures of
Shareholders' Meeting".
7.Any other matters that need to be specified:None.
