Announcement Important Resolutions adopted during the 2022 Annual General Shareholders' Meeting
· Issued by Sakura Development Co., Ltd.
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Today's Information
Provided by: SAKURA DEVELOPMENT CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
15:35:00
Subject
Announcement Important Resolutions adopted during the
2022 Annual General 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:Approval of 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approval of 2021 Business Report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved Amendment to the "Procedures for Election of Directors".
(2)Approved Amendment to the "Procedures for the Acquisition and
Disposal of Assets".
(3)Approved Issuance of new shares through capitalization of the 2021
earnings and additional paid-in capital.
7.Any other matters that need to be specified:None.
