1. Date of AGM: 2026/05/27 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: Amendments to Articles of Incorporation: Approved. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other matters: None.
FACT BOX
- Source: PR Times
- Category: Corporate Governance