Results of the 6th Annual General Meeting of Shareholders

2021-06-30 News

At the 6th Annual General Meeting of Shareholders held on June 30, 2021, all items were approved as proposed by all shareholders who exercised their voting rights in advance and attended the meeting.

Proposal 1: Approval of the financial statements for the 6th period (FY2020)
Proposal 2: Appointment of Directors
Proposal 3: Remuneration of Directors and Corporate Auditor

Results of the 6th Annual General Meeting of Shareholders

Appointment of Representative Director, Chairman and President

Appointment of Directors

Results of the 8th Annual General Meeting of Shareholders

Appointment of CEO & Executive Director