1. Date of shareholder meeting: 05/27/2026. 2. Resolution 1 (Earnings distribution or loss offsetting): No dividends will be distributed due to accumulated losses in 2025. 3. Resolution 2 (Articles of Incorporation amendment): None. 4. Resolution 3 (Business report and financial statements): Approved the 2025 business report and financial statements. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: Shareholders Meeting