1. Date of AGM: 2026/05/25. 2. Resolution 1 (Earnings distribution): Approved the 114 fiscal year earnings distribution table. 3. Resolution 2 (Articles of incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved. 5. Resolution 4 (Election of directors/supervisors): None. 6. Resolution 5 (Other): None. 7. Other matters: None.

FACT BOX

  • Source: PR Times
  • Category: Shareholders' Meeting Resolution