Announcement of major resolutions of the Board of Directors.
· Issued by Sports Gear Co., Ltd.
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Today's Information
Provided by: Sports Gear Co., Ltd.
SEQ_NO
4
Date of announcement
2022/05/27
Time of announcement
16:18:16
Subject
Announcement of major resolutions of the Board
of Directors.
Date of events
2022/05/27
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/05/27
2.Company name:Sports Gear Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office.
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
1.Election of the Chairman of Board of Directors
2.Appointing members of the 2nd session of Remuneration Committee
3.Appointing members of the 2nd session of Audit Committee
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
