03/29/2022 | Press release | Distributed by Public on 03/29/2022 02:50
Today's Information |
Provided by: Daito Me Holdings Co., Ltd | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/29 | Time of announcement | 16:42:03 |
Subject |
On behalf of major subsidiary DAITO ME CO., LTD, to announce the Material resolutions of 2022 General Shareholders' Meeting |
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Date of events | 2022/03/29 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders' meeting:2022/03/29 2.Important resolutions I.Profit distribution/deficit compensation:None 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2021 financial Statements 5.Important resolutions IV.Election for directors and supervisors: Elections for every director of the board Newly-appointed directors: Beji Sasaki Issumboshi Okuyama Hidenori Tsuzuki Naoki Shimada Tomihiro Suzuki 6.Important resolutions V.Other matters: 1)Approved the Remuneration Limit for Directors 2)Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal" 7.Any other matters that need to be specified:None |