1. Date of AGM: 2026/05/29. 2. Resolution 1: Earnings distribution or loss offsetting. Approved the 2025 earnings distribution. 3. Resolution 2: Amendments to the Articles of Incorporation. Approved the proposed amendments. 4. Resolution 3: Business report and financial statements. Approved the 2025 financial statements. 5. Resolution 4: Election of directors and supervisors. None. 6. Resolution 5: Other matters. Approved the divestment plan for the subsidiary, GreenJet Co., Ltd. 7. Other remarks: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance