1. AGM Date: 2026/05/26. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: Amendments to Articles of Incorporation. 4. Resolution 3: Approval of 2025 financial statements. 5. Resolution 4: Director elections (None). 6. Resolution 5: Revisions to 'Procedures for Derivative Transactions'.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance