1. Date of AGM: 2026/05/29. 2. Resolution 1, Earnings Distribution or Loss Compensation: Approved the 2025 loss compensation plan. 3. Resolution 2, Charter Amendment: Approved the amendment to the Articles of Incorporation. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements. 5. Resolution 4, Election of Directors and Supervisors: None. 6. Resolution 5, Other Matters: None. 7. Other notes: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Dates in source: 2026/05/29 / 2025