Daito Me Holdings Co. Ltd.

06/16/2022 | Press release | Distributed by Public on 06/15/2022 23:25

Important resolutions of the Company's 2022 General Shareholders' Meeting

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Provided by: Daito Me Holdings Co., Ltd
SEQ_NO 1 Date of announcement 2022/06/16 Time of announcement 13:13:25
Subject 
 Important resolutions of the Company's
2022 General Shareholders' Meeting
Date of events 2022/06/16 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/16
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal": Approved.
7.Any other matters that need to be specified:None