1. Date of the AGM: May 22, 2026 2. Resolution 1: Earnings distribution or loss appropriation: Approved the 2025 fiscal year earnings distribution plan. 3. Resolution 2: Amendment of Articles of Incorporation: None. 4. Resolution 3: Business report and financial statements: Approved the 2025 fiscal year business report, financial statements, and consolidated financial statements. 5. Resolution 4: Election of directors and supervisors: None. 6. Resolution 5: Other matters: None. 7. Other matters to be specified: None.

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  • Source: PR Times
  • Category: News